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Entities
10850070
unknown
Company
🇬🇧
GB
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Reg. 10850070
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10850070 is a company registered in the United Kingdom, under 10850070. Directors include MR SONIL SETHI. Sole shareholder is MR SONIL SETHI. Associated with 7 related entities, including HAUTFINANCE LTD, 12607248, and 12006343. 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
10850070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONIL SETHI
DIRECTOR
person
MR SONIL SETHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.