arrow_back Entities

10799938

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10799938 |

10799938 is a company registered in the United Kingdom, under 10799938. Directors include SITA THAPAMAGAR ALE and MR BHADRA BAHADUR ALE. Sole shareholder is MR BHADRA BAHADUR ALE. Associated with 5 related entities, including 10352996, 13961209, and 13363967. 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 10799938

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10352996
πŸ‡¬πŸ‡§ 13961209
πŸ‡¬πŸ‡§ 13363967
πŸ‡¬πŸ‡§ LOTUS ASSET PARTNERS LIMITED
πŸ‡¬πŸ‡§ 10348650
Save entities, get alerts on changes, API access Sign up free