arrow_back
Entities
10574384
unknown
Company
π¬π§
GB
|
Reg. 10574384
|
10574384 is a company registered in the United Kingdom, under 10574384. Directors include MRS SAPNA AMIT PANCHAL. Sole shareholder is MRS SAPNA AMIT PANCHAL. Associated with 13 related entities, including M3J FRANCHISE LIMITED, SPICEKLUB HARROW LIMITED, and XENON HOTELS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10574384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAPNA AMIT PANCHAL
DIRECTOR
person
MRS SAPNA AMIT PANCHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.