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Entities
10430000
unknown
Company
🇬🇧
GB
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Reg. 10430000
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10430000 is a company registered in the United Kingdom, under 10430000. Directors include MR DEEPTESH RAMESH BHUNDIA and MRS SITA BHUNDIA. Shareholders include MRS SITA BHUNDIA and MR DEEPTESH RAMESH BHUNDIA. Associated with 2 related entities, including DAWA LIMITED and SERVIPHARM 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
10430000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPTESH RAMESH BHUNDIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SITA BHUNDIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.