arrow_back
Entities
10774364
unknown
Company
🇬🇧
GB
|
Reg. 10774364
|
10774364 is a company registered in the United Kingdom, under 10774364. Directors include MR RAJAN KUMAR DHALL and MR SHANT MOVSESIAN. Shareholders include MR SHANT MOVSESIAN and MR RAJAN KUMAR DHALL. Associated with 9 related entities, including DND CAPITAL LTD, 12580225, and DND CAPITAL GROUP 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10774364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJAN KUMAR DHALL
DIRECTOR
person
MR SHANT MOVSESIAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJAN KUMAR DHALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.