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Entities
10447294
unknown
Company
π¬π§
GB
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Reg. 10447294
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10447294 is a company registered in the United Kingdom, under 10447294. Directors include MR AMAN GHEI. Shareholders include Saneya Judge and MR AMAN GHEI. Associated with 4 related entities, including WHISPERING PINETREE LTD, ACCOUNTSIQ LIMITED, and LAVANDA VENTURES 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
10447294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAN GHEI
DIRECTOR
person
Saneya Judge
25-50%
SHAREHOLDER
person
MR AMAN GHEI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.