arrow_back Entities

10767199

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10767199 |

10767199 is a company registered in the United Kingdom, under 10767199. Directors include MS MITA CHANDRAKANT MISTRY and MR RAKESH AMARTLAL MISTRY. Shareholders include MR RAKESH AMARTLAL MISTRY and MS MITA CHANDRAKANT MISTRY. Associated with 5 related entities, including RM MISTRY LTD, DERBY LABOUR CLUB LTD, and KEWL STUFF LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10767199

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ RM MISTRY LTD
πŸ‡¬πŸ‡§ DERBY LABOUR CLUB LTD suspended
πŸ‡¬πŸ‡§ KEWL STUFF LTD
πŸ‡¬πŸ‡§ 10682734
πŸ‡¬πŸ‡§ MISTRY DIVERSE GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free