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Entities
10580567
unknown
Company
π¬π§
GB
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Reg. 10580567
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10580567 is a company registered in the United Kingdom, under 10580567. Directors include MR KANTI RAGHWANI and MR YILDIRIM GUNAC YAMAN. Shareholders include MR KANTI RAGHWANI and MR YILDIRIM GUNAC YAMAN. Associated with 4 related entities, including 09777639, MYC PROPERTIES LIMITED, and NOYA LONDON 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
10580567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANTI RAGHWANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR YILDIRIM GUNAC YAMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.