arrow_back
Entities
10299612
unknown
Company
🇬🇧
GB
|
Reg. 10299612
|
10299612 is a company registered in the United Kingdom, under 10299612. Directors include LEKH RAJ MALL. Sole shareholder is APPLEBY MALL LIMITED. Associated with 9 related entities, including 03901550, HALESFIELD 22 LIMITED, and 06293055. 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
10299612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEKH RAJ MALL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.