arrow_back
Entities
10583801
unknown
Company
🇬🇧
GB
|
Reg. 10583801
|
10583801 is a company registered in the United Kingdom, under 10583801. Directors include MRS GEETA TREHAN and MR RANJAY TREHAN. Shareholders include MR RANJAY TREHAN and MRS GEETA TREHAN. Associated with 13 related entities, including 05655355, 05913855, and 04752871. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10583801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GEETA TREHAN
SECRETARY
person
MR RANJAY TREHAN
DIRECTOR
person
MR RANJAY TREHAN
25-50%
SHAREHOLDER
person
MRS GEETA TREHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.