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Entities
10530118
unknown
Company
🇬🇧
GB
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Reg. 10530118
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10530118 is a company registered in the United Kingdom, under 10530118. Directors include MS HASMITA RAJANI and MR CHARLES BURKARD. Sole shareholder is Mr De Nicolo Gaetano. Associated with 13 related entities, including 09760195, 08151237, and 08816966. 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
10530118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HASMITA RAJANI
SECRETARY
person
MR CHARLES BURKARD
DIRECTOR
person
Mr De Nicolo Gaetano
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.