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Entities
10535219
unknown
Company
🇬🇧
GB
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Reg. 10535219
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10535219 is a company registered in the United Kingdom, under 10535219. Directors include MR ANIL KUMAR, MR ANIL KUMAR SHARMA, and MR AMIR TAJ. Shareholders include MR ANIL KUMAR and MR ANIL KUMAR SHARMA, and 1 other. Associated with 16 related entities, including 15682755, 14751863, and 09865230. 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
10535219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIL KUMAR SHARMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIR TAJ
DIRECTOR
person
Mr Amir Taj
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.