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Entities
10218525
unknown
Company
🇬🇧
GB
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Reg. 10218525
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10218525 is a company registered in the United Kingdom, under 10218525. Directors include MR IAN DAVID BROADBENT, MR BALBIR SINGH LALLY, and RALPH PARISH, and 1 other. Shareholders include MR BALBIR SINGH LALLY and MRS NITA VRAJLAL SODHA. Associated with 12 related entities, including MFM DEVELOPMENTS LIMITED, MNS FINANCIAL CONSULTANCY LIMITED, and F M S HOLDINGS (SCUNTHORPE) 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
10218525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN DAVID BROADBENT
DIRECTOR
person
MR BALBIR SINGH LALLY
25-50%
DIRECTOR
SHAREHOLDER
person
RALPH PARISH
DIRECTOR
person
MRS NITA VRAJLAL SODHA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.