arrow_back
Entities
10357144
unknown
Company
🇬🇧
GB
|
Reg. 10357144
|
10357144 is a company registered in the United Kingdom, under 10357144. Directors include MRS HASMITA RAJANI and MRS EVELYNE DETRUCHE. Sole shareholder is May Mohyeldin Rawhey. Associated with 20 related entities, including 03752939, 07429201, and 04386164. 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
10357144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HASMITA RAJANI
SECRETARY
person
MRS EVELYNE DETRUCHE
DIRECTOR
person
May Mohyeldin Rawhey
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.