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10624680

unknown Company
🇬🇧 GB | Reg. 10624680 |

10624680 is a company registered in the United Kingdom, under 10624680. Directors include MR KAUSHIK NATVARLAL VALERA and MRS PRAFULLA KAUSHIK VALERA. Associated with 16 related entities, including WEMBLEY PROPERTY LIMITED, 02733457, and REAL CAPITAL ASSET LIMITED. 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 10624680

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KAUSHIK NATVARLAL VALERA
DIRECTOR
person MR NEEL KAUSHIK VALERA
DIRECTOR
person MRS PRAFULLA KAUSHIK VALERA
DIRECTOR

Associated Entities

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

🇬🇧 WEMBLEY PROPERTY LIMITED
🇬🇧 02733457
🇬🇧 REAL CAPITAL ASSET LIMITED
🇬🇧 BYFLEET INVESTMENTS LIMITED
🇬🇧 VALERA HOLDINGS LIMITED
🇬🇧 CHANCERY COURT INVESTMENTS LIMITED
🇬🇧 FROGNAL PARTNERS LLP
🇬🇧 ST. ANN'S INVESTMENTS LIMITED
🇬🇧 DOXFORD SECURITIES LIMITED
🇬🇧 10224154
🇬🇧 SEA MILLS PROPERTY LIMITED
🇬🇧 OC426717
🇬🇧 ADPLOT LIMITED
🇬🇧 02779615
🇬🇧 KILMARNOCK LEISURE LIMITED
🇬🇧 FINSBURY PARK PROPERTY LIMITED
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