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Entities
10708762
unknown
Company
🇬🇧
GB
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Reg. 10708762
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10708762 is a company registered in the United Kingdom, under 10708762. Directors include MR SUDHIR DWARKADAS HATHI. Shareholders include DR SUNIL JAY HATHI and Neil Vinash Hathi. Associated with 17 related entities, including 09190700, 09185255, and 12625190. 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
10708762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDHIR DWARKADAS HATHI
DIRECTOR
person
DR SUNIL JAY HATHI
25-50%
SHAREHOLDER
person
Neil Vinash Hathi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.