arrow_back Entities

10216623

unknown Company
🇬🇧 GB | Reg. 10216623 |

10216623 is a company registered in the United Kingdom, under 10216623. Directors include MR ROHIT MATHUR. Sole shareholder is MR ROHIT MATHUR. Associated with 4 related entities, including 09182300, TEMBO MONEY LIMITED, and DEVCAP ADVISERS LIMITED. 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 10216623

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ROHIT MATHUR
DIRECTOR
person MR ROHIT MATHUR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09182300
🇬🇧 TEMBO MONEY LIMITED
🇬🇧 DEVCAP ADVISERS LIMITED
🇬🇧 13615605
Save entities, get alerts on changes, API access Sign up free