arrow_back
Entities
10594747
unknown
Company
🇬🇧
GB
|
Reg. 10594747
|
10594747 is a company registered in the United Kingdom, under 10594747. Directors include MR. BHUPENDRA SHANTILAL KANSAGRA and MR LAURENT ELIE CADJI. Sole shareholder is Fulton Maritime Holdings Limited. Associated with 20 related entities, including UML BALHAM LIMITED, BETTEX LIMITED, and TUNE CHEMICAL TANKERS (UK) 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10594747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR LAURENT ELIE CADJI
DIRECTOR
person
MR LEWIS LEVY CADJI
DIRECTOR
DIRECTOR
person
MR RAMESH SHANTILAL KANSAGRA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.