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Entities
10906178
unknown
Company
🇬🇧
GB
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Reg. 10906178
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10906178 is a company registered in the United Kingdom, under 10906178. Directors include MR NICHOLAS RUTTER. Shareholders include MR JAY KEVAL DILIP BHARAKDA and Mr Mohammed Kashif Deen, and 2 others. Associated with 10 related entities, including DEMENTIA CLUB UK, 05234338, and 05232592. 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
10906178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS RUTTER
SECRETARY
person
MR NICHOLAS RUTTER
DIRECTOR
person
MR JAY KEVAL DILIP BHARAKDA
SHAREHOLDER
person
Mr Mohammed Kashif Deen
SHAREHOLDER
person
Mr Mohamed Abdillahi Mohamed
SHAREHOLDER
person
MR LABIN HUSSAIN SHIKDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.