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Entities
10399625
unknown
Company
🇬🇧
GB
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Reg. 10399625
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10399625 is a company registered in the United Kingdom, under 10399625. Directors include MR JAGMOHAN MALHOTRA. Sole shareholder is MR JAGMOHAN MALHOTRA. Associated with 16 related entities, including NIVAAYTU HOLDINGS LIMITED, TYNE BRIDGING LIMITED, and AASH GROUP (NORTH EAST) LIMITED. 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
10399625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGMOHAN MALHOTRA
DIRECTOR
person
MR JAGMOHAN MALHOTRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.