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Entities
10520054
unknown
Company
🇬🇧
GB
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Reg. 10520054
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10520054 is a company registered in the United Kingdom, under 10520054. Directors include MR PAWAN GIRISHBHAI BATAVIA, MR SIMEON MAYES RAINS, and MR SANJAY DALSUKHRAI SHAH. Shareholders include Mr Simeon Mayes Rains and Mr Pawan Girishbhai Batavia. Associated with 4 related entities, including 11963730, 09067349, and 08900856. 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
10520054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWAN GIRISHBHAI BATAVIA
DIRECTOR
person
MR SIMEON MAYES RAINS
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
person
Mr Simeon Mayes Rains
25-50%
SHAREHOLDER
person
Mr Pawan Girishbhai Batavia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.