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Entities
10409402
unknown
Company
🇬🇧
GB
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Reg. 10409402
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10409402 is a company registered in the United Kingdom, under 10409402. Directors include MRS REENA RAVINDER BHASIN, MR KAMAL MAHASURIA, and MRS KAPILA MAHASURIA. Shareholders include MR KAMAL MAHASURIA and MRS KAPILA MAHASURIA, and 1 other. Associated with 4 related entities, including NICKLEVALE LIMITED, ASIVAAD LIMITED, and COSYDIAN 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
10409402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REENA RAVINDER BHASIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMAL MAHASURIA
DIRECTOR
person
MRS KAPILA MAHASURIA
DIRECTOR
SHAREHOLDER
person
MR KAMAL MAHASURIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.