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Entities
10720609
unknown
Company
🇬🇧
GB
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Reg. 10720609
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10720609 is a company registered in the United Kingdom, under 10720609. Directors include MR SHIVUM KAKKAD. Sole shareholder is MR SHIVUM KAKKAD. Associated with 7 related entities, including 12433933, 96 ESTCOURT ROAD LTD, and SSBJ INVESTMENTS 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
10720609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVUM KAKKAD
DIRECTOR
person
MR SHIVUM KAKKAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.