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Entities
10309660
unknown
Company
🇬🇧
GB
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Reg. 10309660
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10309660 is a company registered in the United Kingdom, under 10309660. Directors include MR HUSSEIN ISMAIL, MR KALPENDRA KOTECHA, and MRS NINA PARMAR, and 3 others. Shareholders include Mr Kalpendra Bhupendra Kotecha and MRS NINA SHAILEN PARMAR, and 2 others. Associated with 20 related entities, including 04792349, 03103378, and 03904414. 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
10309660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSEIN ISMAIL
SECRETARY
person
MR MOHAMMED ISMAIL
SECRETARY
person
MR KALPENDRA KOTECHA
SECRETARY
person
MRS NINA PARMAR
SECRETARY
person
MR HUSSEIN ISMAIL
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
KALPENDRA BHUPENDRA KOTECHA
DIRECTOR
person
MRS NINA SHAILEN PARMAR
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.