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Entities
10168690
unknown
Company
🇬🇧
GB
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Reg. 10168690
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10168690 is a company registered in the United Kingdom, under 10168690. Directors include MR JONATHAN JAMES GRAHAM and MR SHIV SUNDIP ZAVERCHAND HARIA. Associated with 11 related entities, including 12199940, KAIZEN PROPERTY HOLDINGS LTD, and SHIV HARIA HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10168690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN JAMES GRAHAM
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.