arrow_back
Entities
10373939
unknown
Company
🇬🇧
GB
|
Reg. 10373939
|
10373939 is a company registered in the United Kingdom, under 10373939. Directors include MR ANIL KUMAR RANDEV. Sole shareholder is MR ASHWANI KUMAR RANDEV. Associated with 17 related entities, including 06651124, 13174776, and 13876185. 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
10373939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR RANDEV
DIRECTOR
person
MR ASHWANI KUMAR RANDEV
DIRECTOR
person
MR ASHWANI KUMAR RANDEV
25-50%
SHAREHOLDER
person
MR ANIL KUMAR RANDEV
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.