arrow_back Entities

10902780

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10902780 |

10902780 is a company registered in the United Kingdom, under 10902780. Directors include MR RAJESH KAUSHAL and MR NURUL HADI MULK. Shareholders include MR NURUL HADI MULK and MR RAJESH KAUSHAL. Associated with 8 related entities, including 07968536, 12024035, and GREAT WESTERN HOTEL (EXETER) 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 10902780

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07968536
πŸ‡¬πŸ‡§ 12024035
πŸ‡¬πŸ‡§ 11850950
πŸ‡¬πŸ‡§ 10902271
πŸ‡¬πŸ‡§ 12763736
πŸ‡¬πŸ‡§ 11850906
πŸ‡¬πŸ‡§ 11851028
Save entities, get alerts on changes, API access Sign up free