arrow_back
Entities
10319001
unknown
Company
🇬🇧
GB
|
Reg. 10319001
|
10319001 is a company registered in the United Kingdom, under 10319001. Directors include KETAN ACHARYA and MR NILESH PANCHOLI. Shareholders include KETAN ACHARYA and MR NILESH PANCHOLI. Associated with 6 related entities, including KAA ENTERPRISE HOLDINGS LIMITED, 05348169, and ELITE CHOICE ESTATES LIMITED. 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
10319001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KETAN ACHARYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NILESH PANCHOLI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.