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Entities
10527576
unknown
Company
🇬🇧
GB
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Reg. 10527576
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10527576 is a company registered in the United Kingdom, under 10527576. Directors include MR BHAVESH HALAI and MRS DEEPA HALAI. Shareholders include MRS DEEPA HALAI and MR BHAVESH HALAI. Associated with 2 related entities, including 10772128 and BHK INVESTMENTS LTD. 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
10527576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVESH HALAI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DEEPA HALAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.