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Entities
10801463
unknown
Company
🇬🇧
GB
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Reg. 10801463
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10801463 is a company registered in the United Kingdom, under 10801463. Directors include MR BHAWNA PARMAR, MR NANDAN KUNDETKAR, and MR BHUPENDRA RAMANLAL PAREKH. Shareholders include MR NANDAN KUNDETKAR and MR BHUPENDRA RAMANLAL PAREKH. Associated with 20 related entities, including 04049074, 05286292, and 10818191. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10801463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAWNA PARMAR
SECRETARY
person
MR NANDAN KUNDETKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHUPENDRA RAMANLAL PAREKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARISH PARMAR
DIRECTOR
person
MR TISSIONE PARMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.