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10404011

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10404011 |

10404011 is a company registered in the United Kingdom, under 10404011. Directors include MS NIDHI CHOPRA and MR NAYNESH GUNVANT DESAI. Shareholders include MR NAYNESH GUNVANT DESAI and MS NIDHI CHOPRA. Associated with 17 related entities, including OC349192, 05657142, and 09359104. 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 10404011

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC349192
πŸ‡¬πŸ‡§ 05657142
πŸ‡¬πŸ‡§ 09359104
πŸ‡¬πŸ‡§ 10924255
πŸ‡¬πŸ‡§ OC356229
πŸ‡¬πŸ‡§ OC335975
πŸ‡¬πŸ‡§ 05447755
πŸ‡¬πŸ‡§ DESAI, DING & OBEROI LTD.
πŸ‡¬πŸ‡§ 10402947
πŸ‡¬πŸ‡§ 08845687
πŸ‡¬πŸ‡§ 09682798
πŸ‡¬πŸ‡§ 08542382
πŸ‡¬πŸ‡§ 04980813
πŸ‡¬πŸ‡§ 10560870
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