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Entities
10293650
unknown
Company
🇬🇧
GB
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Reg. 10293650
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10293650 is a company registered in the United Kingdom, under 10293650. Directors include DR HANEL SURESH NATHWANI and MR MOHAMMED SHANTEER. Associated with 14 related entities, including MILU INVESTMENTS LIMITED, CHEVAL INVESTMENT LTD, and SMILE WOKINGHAM LTD. 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
10293650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HANEL SURESH NATHWANI
DIRECTOR
person
MR MOHAMMED SHANTEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.