arrow_back
Entities
10769417
unknown
Company
🇬🇧
GB
|
Reg. 10769417
|
10769417 is a company registered in the United Kingdom, under 10769417. Directors include MR AMIT MOHAN. Sole shareholder is MR AMIT MOHAN. Associated with 12 related entities, including 15155512, 08264109, and MAXX CONSORTIUM LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10769417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT MOHAN
SECRETARY
person
MR AMIT MOHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.