arrow_back
Entities
10930325
unknown
Company
🇬🇧
GB
|
Reg. 10930325
|
10930325 is a company registered in the United Kingdom, under 10930325. Directors include MR PARAG KHIROYA, MR NILESH NATHWANI, and MR RORY WALTER O'RIORDAN. Sole shareholder is MR RORY WALTER O'RIORDAN. Associated with 13 related entities, including 05035044, BELL STREET (2021) LIMITED, and AMAALA PROPERTIES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10930325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARAG KHIROYA
DIRECTOR
person
MR NILESH NATHWANI
DIRECTOR
person
MR RORY WALTER O'RIORDAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.