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Entities
10685134
unknown
Company
🇬🇧
GB
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Reg. 10685134
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10685134 is a company registered in the United Kingdom, under 10685134. Directors include MR ROSHAN HANSRAJ BUNGSRAZ and MR JALAL ALI MIAH. Sole shareholder is MR JALAL MIAH. Associated with 9 related entities, including THE HIND GROUP INVESTMENT LTD, 15399208, and RR PROPERTIES VENTURES LTD. 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
10685134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSHAN HANSRAJ BUNGSRAZ
DIRECTOR
person
MR JALAL ALI MIAH
DIRECTOR
person
MR JALAL MIAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.