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Entities
10534082
unknown
Company
🇬🇧
GB
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Reg. 10534082
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10534082 is a company registered in the United Kingdom, under 10534082. Directors include MISS MONICA PANCHOLI and MR HITEN TAILOR. Sole shareholder is MISS MONICA PANCHOLI. Associated with 1 related entity, including 11289844. 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
10534082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MONICA PANCHOLI
SECRETARY
person
MISS MONICA PANCHOLI
DIRECTOR
SHAREHOLDER
person
MR HITEN TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.