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Entities
10415648
unknown
Company
🇬🇧
GB
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Reg. 10415648
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10415648 is a company registered in the United Kingdom, under 10415648. Directors include MR BHAVIK VARSANI. Sole shareholder is MR BHAVIK VARSANI. Associated with 8 related entities, including NIMARA HOLDINGS LTD, 14767209, and PEAK LINE INVESTMENTS 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
10415648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIK VARSANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.