arrow_back
Entities
10498940
unknown
Company
🇬🇧
GB
|
Reg. 10498940
|
10498940 is a company registered in the United Kingdom, under 10498940. Directors include MR HARSHAN KOLLARA SANKARAKUTTY. Sole shareholder is Mr. Abhishek Pradeep Bansal. Associated with 5 related entities, including MORGAN & HARVEY SERVICES LIMITED, VALUE FINANCE CORPORATION LTD, and BEST VALUE MONEY EXCHANGE 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
10498940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Abhishek Pradeep Bansal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.