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Entities
10859262
unknown
Company
🇬🇧
GB
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Reg. 10859262
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10859262 is a company registered in the United Kingdom, under 10859262. Directors include MR KALPESHBHAI BHAILALVYAS and MR SERGIO PARATO. Sole shareholder is MR KALPESHBHAI BHAILALVYAS. Associated with 11 related entities, including 11274532, 06006161, and 08886996. 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
10859262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALPESHBHAI BHAILALVYAS
DIRECTOR
person
MR SERGIO PARATO
DIRECTOR
person
MR KALPESHBHAI BHAILALVYAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.