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10580567

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10580567 |

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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09777639
πŸ‡¬πŸ‡§ MYC PROPERTIES LIMITED
πŸ‡¬πŸ‡§ NOYA LONDON LTD dissolved
πŸ‡¬πŸ‡§ L & K HOTELS LTD
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