arrow_back Entities

10412143

unknown Company
🇬🇧 GB | Reg. 10412143 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free