arrow_back
Entities
10405635
unknown
Company
π¬π§
GB
|
Reg. 10405635
|
10405635 is a company registered in the United Kingdom, under 10405635. Directors include MR HITESH SANGTANI. Sole shareholder is MR HITESH TOLARAM SANGTANI. Associated with 14 related entities, including 10555252, ABERUCHILL MANAGEMENT LIMITED, and SAI INC LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10405635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH SANGTANI
DIRECTOR
person
MR HITESH TOLARAM SANGTANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.