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Entities
10309620
unknown
Company
🇬🇧
GB
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Reg. 10309620
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10309620 is a company registered in the United Kingdom, under 10309620. Directors include HARSHA PANDYA, MS HARSHA PANDYA, and MR BHAWANI SINGH SHEKHAWAT, and 1 other. Associated with 12 related entities, including PARTNERSHIP MORTGAGES LTD, 09144050, and PUNYA ENTERPRISES 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
10309620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARSHA PANDYA
SECRETARY
person
MS HARSHA PANDYA
DIRECTOR
person
MR BHAWANI SINGH SHEKHAWAT
DIRECTOR
person
MR SURESH SHAMJI VAGJIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.