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Entities
10735053
unknown
Company
🇬🇧
GB
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Reg. 10735053
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10735053 is a company registered in the United Kingdom, under 10735053. Directors include MS ROHINI BABBER and MR GEORGE THARYAN VERGHESE. Sole shareholder is Prakash Advani. Associated with 5 related entities, including 05469773, SAI SATHGURU INVESTMENTS LTD, and HEATLY & GRESHAM,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
10735053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ROHINI BABBER
DIRECTOR
person
MR GEORGE THARYAN VERGHESE
DIRECTOR
person
Prakash Advani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.