arrow_back
Entities
10818743
unknown
Company
π¬π§
GB
|
Reg. 10818743
|
10818743 is a company registered in the United Kingdom, under 10818743. Directors include MR RAJINDER BANGA and MR SANJAY MALIK. Sole shareholder is MR SANJAY MALIK. Associated with 7 related entities, including SS PARTY VENTURES LTD, SOCIAL DHABA LIMITED, and SOCIAL DHABA HOLDINGS 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
10818743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER BANGA
SECRETARY
person
MR SANJAY MALIK
DIRECTOR
person
MR SANJAY MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.