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Entities
10824230
unknown
Company
🇬🇧
GB
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Reg. 10824230
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10824230 is a company registered in the United Kingdom, under 10824230. Directors include MR GAVIN HILARY SATHIANATHAN and MR TAREK KHALIL TABSH. Shareholders include MR GAVIN HILARY SATHIANATHAN and MR TAREK KHALIL TABSH. Associated with 9 related entities, including 11272981, 11336046, and ALTA FLORA LTD. 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
10824230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN HILARY SATHIANATHAN
DIRECTOR
person
MR TAREK KHALIL TABSH
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAVIN HILARY SATHIANATHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.