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Entities
10761275
unknown
Company
🇬🇧
GB
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Reg. 10761275
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10761275 is a company registered in the United Kingdom, under 10761275. Directors include NINA CHENTI KAUR GILL, OSCAR ALFREDO HERNANDEZ, and MR DILAN CHAND SHARMA, and 1 other. Shareholders include MR DILAN CHAND SHARMA and Yiannis Lucien Mohammed Zireg. Associated with 6 related entities, including THIRTEEN CAPITAL (DS) LTD, 12055431, and 11531249. 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
10761275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NINA CHENTI KAUR GILL
DIRECTOR
person
OSCAR ALFREDO HERNANDEZ
DIRECTOR
person
MR DILAN CHAND SHARMA
DIRECTOR
DIRECTOR
person
MR DILAN CHAND SHARMA
75-100%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.