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Entities
10523679
unknown
Company
π¬π§
GB
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Reg. 10523679
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10523679 is a company registered in the United Kingdom, under 10523679. Directors include MR SUNIL NAGARDAS MEHTA and MR RAKESH SHAH. Sole shareholder is Mr Sunil Metha. Associated with 4 related entities, including 07094270, 08699781, and 07154147. 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
10523679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL NAGARDAS MEHTA
DIRECTOR
person
MR RAKESH SHAH
DIRECTOR
person
Mr Sunil Metha
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.