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Entities
10582552
unknown
Company
🇬🇧
GB
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Reg. 10582552
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10582552 is a company registered in the United Kingdom, under 10582552. Directors include DALIP KUMAR KEWALRAMANI and MR SANJAY RAISINGHANI. Shareholders include MR SANJAY RAISINGHANI and DALIP KUMAR KEWALRAMANI. Associated with 19 related entities, including 06513861, 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED, and 04006129. 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
10582552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DALIP KUMAR KEWALRAMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY RAISINGHANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.