10851732

unknown Company

🇬🇧 GB | Reg. 10851732 |

10851732 is a company registered in the United Kingdom, under 10851732. Directors include MR SVEN INGO PETER and MR PARESH SHANTILAL RAJA. Sole shareholder is 3CG HOLDINGS LIMITED. Associated with 20 related entities, including ASCELIS LIMITED, MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED, and ASA MARKET INVESTMENTS LIMITED. 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 10851732

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SVEN INGO PETER

DIRECTOR

person MR PARESH SHANTILAL RAJA

DIRECTOR

🇬🇧 3CG HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ASCELIS LIMITED

🇬🇧 MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED suspended

🇬🇧 ASA MARKET INVESTMENTS LIMITED

🇬🇧 MARKET FINANCIAL SERVICES LIMITED suspended

🇬🇧 ASCELIS CAPITAL LIMITED

🇬🇧 VENUS (VHL) HOLDINGS LIMITED suspended

🇬🇧 ASCELIS LENDING LIMITED

🇬🇧 ASCELIS MONEY LIMITED

🇬🇧 RHC PROPERTY LIMITED

🇬🇧 PSR EQUITIES LIMITED suspended

🇬🇧 11015341

🇬🇧 MARKET FINANCIAL SOLUTIONS LIMITED suspended

🇬🇧 TILIA HOLDINGS LIMITED suspended

🇬🇧 ASCELIS BRIDGE LIMITED

🇬🇧 ASCELIS SOLUTIONS LIMITED

🇬🇧 ASCELIS WEALTH LIMITED

🇬🇧 ASCELIS INVESTMENT LIMITED

🇬🇧 ZIRCON GROUP LIMITED suspended

🇬🇧 11015338

🇬🇧 MARKET FINANCIAL SOLUTIONS (GB) LIMITED suspended