arrow_back
Entities
10334715
unknown
Company
🇬🇧
GB
|
Reg. 10334715
|
10334715 is a company registered in the United Kingdom, under 10334715. Directors include MR NIKHILRAI RAI ACHARYA and MR TERRY ANTHONY MCNALLY. Shareholders include MR NIKHILRAI RAI ACHARYA and MR TERRY ANTHONY MCNALLY, and 1 other. Associated with 12 related entities, including 09796997, 08160072, and 10516280. 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
10334715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHILRAI RAI ACHARYA
DIRECTOR
person
MR TERRY ANTHONY MCNALLY
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKHILRAI RAI ACHARYA
25-50%
SHAREHOLDER
person
MR MICHAEL HENRY WOODWARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.