arrow_back
Entities
10164891
unknown
Company
🇬🇧
GB
|
Reg. 10164891
|
10164891 is a company registered in the United Kingdom, under 10164891. Directors include MR AMIT KUMAR JOSHI, MR SHAHID MAHMUD MALIK, and PODDAR ASHOK KUMAR PODDAR. Sole shareholder is Mr Amit Joshi. Associated with 13 related entities, including 05959243, 06694241, and 04092081. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10164891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT KUMAR JOSHI
DIRECTOR
person
MR SHAHID MAHMUD MALIK
DIRECTOR
person
PODDAR ASHOK KUMAR PODDAR
DIRECTOR
person
Mr Amit Joshi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.