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Entities
10410002
unknown
Company
🇬🇧
GB
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Reg. 10410002
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10410002 is a company registered in the United Kingdom, under 10410002. Directors include MR TOBY CHURCHILL and MR CHOLAN DHARUMALINGAM. Shareholders include MR CHOLAN DHARUMALINGAM and MR SAURAV KAFLE, and 1 other. Associated with 5 related entities, including 09738865, ZHC SYSTEMS LIMITED, and MARKETCAM LTD. 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
10410002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOBY CHURCHILL
DIRECTOR
SHAREHOLDER
person
MR CHOLAN DHARUMALINGAM
DIRECTOR
person
MR CHOLAN DHARUMALINGAM
25-50%
SHAREHOLDER
person
MR SAURAV KAFLE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.