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Entities
10237107
unknown
Company
🇬🇧
GB
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Reg. 10237107
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10237107 is a company registered in the United Kingdom, under 10237107. Directors include VIPUL AMIN, MR SANJAY MALIK, and MR SANJAY SEHGEL. Shareholders include Mr Vipul Shantilal Amin and MR SANJAY MALIK, and 1 other. Associated with 20 related entities, including SS PARTY VENTURES LTD, 04335101, and SOCIAL DHABA 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
10237107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIPUL AMIN
DIRECTOR
person
MR SANJAY MALIK
DIRECTOR
person
MR SANJAY SEHGEL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Vipul Shantilal Amin
25-50%
SHAREHOLDER
person
MR SANJAY MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.