arrow_back
Entities
10199374
unknown
Company
🇬🇧
GB
|
Reg. 10199374
|
10199374 is a company registered in the United Kingdom, under 10199374. Directors include MR ARVIN MAVJI PINDORIA and MRS DINA KIRAN VARSANI. Shareholders include MR RAMESH MAVJI PINDORIA and MRS DINA KIRAN VARSANI. Associated with 20 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING LTD. 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
10199374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIN MAVJI PINDORIA
DIRECTOR
SHAREHOLDER
person
MR RAMESH MAVJI PINDORIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DINA KIRAN VARSANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.