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10667347

unknown Company
🇬🇧 GB | Reg. 10667347 |

10667347 is a company registered in the United Kingdom, under 10667347. Directors include MR NILESHKUMAR AGRAWAL. Sole shareholder is MR NILESHKUMAR AGRAWAL. Associated with 4 related entities, including 09324588, THAMES VENTURE LIMITED, and GEMINI WHOLESALERS 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 10667347

Signal Intelligence

verified

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

Key Management & Controllers

person MR NILESHKUMAR AGRAWAL
SECRETARY
person MR NILESHKUMAR AGRAWAL
DIRECTOR
person MR NILESHKUMAR AGRAWAL
SHAREHOLDER

Associated Entities

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

🇬🇧 09324588
🇬🇧 THAMES VENTURE LIMITED
🇬🇧 GEMINI WHOLESALERS LIMITED
🇬🇧 MIDCORP HOLDINGS LIMITED suspended
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