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Entities
10402963
unknown
Company
🇬🇧
GB
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Reg. 10402963
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10402963 is a company registered in the United Kingdom, under 10402963. Directors include MR RAKESH MALHOTRA and MR RAOUL VIRAJ MALHOTRA. Associated with 6 related entities, including OMNIS MIDCO LIMITED, OMNIS EXETER LIMITED, and GLOBEWORKS FREEHOLD 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
10402963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH MALHOTRA
DIRECTOR
person
MR RAOUL VIRAJ MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.