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Entities
10381782
unknown
Company
🇬🇧
GB
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Reg. 10381782
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10381782 is a company registered in the United Kingdom, under 10381782. Directors include MR KARIM MAWJI and MS SHIVANI MAWJI. Associated with 8 related entities, including MONTGOLD CAPITAL HOLDINGS LTD, 10484429, and SC547780. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10381782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM MAWJI
DIRECTOR
person
MS SHIVANI MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.