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Entities
10412143
unknown
Company
🇬🇧
GB
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Reg. 10412143
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10412143 is a company registered in the United Kingdom, under 10412143. Directors include MRS RUCHIKA DUA ROHATGI and MS DOMINIQUE ZAROUHI ZARBHANELIAN. Shareholders include Mr Balbir Singh Kakar and MS DOMINIQUE ZAROUHI ZARBHANELIAN. Associated with 3 related entities, including HARBOUR PRIME LIMITED, 12390790, and 20 REDCLIFFE GARDENS RTM COMPANY 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
10412143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUCHIKA DUA ROHATGI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Balbir Singh Kakar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.