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Entities
10816316
unknown
Company
🇬🇧
GB
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Reg. 10816316
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10816316 is a company registered in the United Kingdom, under 10816316. Directors include MR JORGE MARTINEZ MONTFERRER and MR MUKESH CHHOTALAL RAJA. Associated with 5 related entities, including SCG NEWSTART LIMITED, 187 - 189 SUSSEX GARDENS RTM COMPANY LIMITED, and 11336803. 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
10816316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JORGE MARTINEZ MONTFERRER
DIRECTOR
person
MR MUKESH CHHOTALAL RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.