arrow_back
Entities
10480633
unknown
Company
🇬🇧
GB
|
Reg. 10480633
|
10480633 is a company registered in the United Kingdom, under 10480633. Directors include MR BILAL ASAD and MR RAJVEER GOGNA. Shareholders include MR RAJVEER GOGNA and MR BILAL ASAD. Associated with 5 related entities, including 12519326, 08398270, and 11607057. 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
10480633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL ASAD
SECRETARY
person
MR RAJVEER GOGNA
SECRETARY
person
MR BILAL ASAD
DIRECTOR
person
MR RAJVEER GOGNA
25-50%
DIRECTOR
SHAREHOLDER
person
MR BILAL ASAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.