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Entities
10700088
unknown
Company
🇬🇧
GB
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Reg. 10700088
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10700088 is a company registered in the United Kingdom, under 10700088. Directors include MR SHAILESH DHANANJAYAN NAIR. Sole shareholder is Mr Shailesh Dhananjayan Nair. Associated with 2 related entities, including S NAIR INVESTMENTS LIMITED and S NAIR CONSULTANCY SERVICES 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
10700088
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAILESH DHANANJAYAN NAIR
DIRECTOR
person
Mr Shailesh Dhananjayan Nair
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.