arrow_back Entities

10779974

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10779974 |

10779974 is a company registered in the United Kingdom, under 10779974. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10779974

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.

πŸ‡¬πŸ‡§ 15155512
πŸ‡¬πŸ‡§ 08264109
πŸ‡¬πŸ‡§ MAXX CONSORTIUM LIMITED
πŸ‡¬πŸ‡§ 10769417
πŸ‡¬πŸ‡§ MAXX BULLION LTD
πŸ‡¬πŸ‡§ LIFESTYLE DIMENSIONS LTD
πŸ‡¬πŸ‡§ MAXX LLANELLI LIMITED
πŸ‡¬πŸ‡§ MAXX BRIDGEND LIMITED
πŸ‡¬πŸ‡§ 13137780
πŸ‡¬πŸ‡§ MAXX SECURITIES LTD
πŸ‡¬πŸ‡§ MAXX SWANSEA LIMITED
πŸ‡¬πŸ‡§ AEGIS VAULTS LTD
Save entities, get alerts on changes, API access Sign up free