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Entities
10182434
unknown
Company
🇬🇧
GB
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Reg. 10182434
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10182434 is a company registered in the United Kingdom, under 10182434. Directors include MR HETEASH SINGH CHOWDHRY and MR SHAMER THOBHANI. Shareholders include MR HETEASH SINGH CHOWDHRY and SHAMEER THOBHANI. Associated with 8 related entities, including ZEN INVESTMENTS GROUP LIMITED, 09191995, and COOTES PROPERTIES LIMITED. 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
10182434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HETEASH SINGH CHOWDHRY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAMER THOBHANI
DIRECTOR
person
SHAMEER THOBHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.