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Entities
10704594
unknown
Company
π¬π§
GB
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Reg. 10704594
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10704594 is a company registered in the United Kingdom, under 10704594. Directors include CENTRUM SECRETARIES LIMITED and MR NILESHKUMAR RAMESH DESAI. Sole shareholder is Mr Yaacov Shapiro. Associated with 20 related entities, including 07148337, 04365845, and 03785170. 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
10704594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CENTRUM SECRETARIES LIMITED
SECRETARY
person
MR NILESHKUMAR RAMESH DESAI
DIRECTOR
person
Mr Yaacov Shapiro
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.