arrow_back
Entities
10339047
unknown
Company
🇬🇧
GB
|
Reg. 10339047
|
10339047 is a company registered in the United Kingdom, under 10339047. Directors include MR ANUJ NEHRA and MR RISHI PASSI. Sole shareholder is EXITO HOLDINGS LIMITED. Associated with 20 related entities, including S1 OX LIMITED, FUNDING BY LTD, and 10762300. 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
10339047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.