arrow_back
Entities
10502467
unknown
Company
🇬🇧
GB
|
Reg. 10502467
|
10502467 is a company registered in the United Kingdom, under 10502467. Directors include MRS TINA ILESH MAWJI. Sole shareholder is MRS TINA ILESH MAWJI. Associated with 8 related entities, including B A ASSET HOLDINGS LTD, 11013631, and 07204139. 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
10502467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TINA ILESH MAWJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.