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Entities
10616559
unknown
Company
🇬🇧
GB
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Reg. 10616559
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10616559 is a company registered in the United Kingdom, under 10616559. Directors include MR SACHIN THAKAR. Sole shareholder is MR SACHIN THAKAR. Associated with 6 related entities, including BLU FINANCIAL LTD, 11260896, and 10824059. 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
10616559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN THAKAR
DIRECTOR
person
MR SACHIN THAKAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.