arrow_back Entities

10938499

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10938499 |

10938499 is a company registered in the United Kingdom, under 10938499. Directors include MR HARSHEET DESAI. Shareholders include MR HARSHEET DESAI and MR SUKHDEEPRAJ SANDHU. Associated with 9 related entities, including ACQUIRE COMMERCIAL LTD, HOMEE LTD, and 08327298. 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 10938499

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% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ACQUIRE COMMERCIAL LTD
πŸ‡¬πŸ‡§ HOMEE LTD
πŸ‡¬πŸ‡§ 08327298
πŸ‡¬πŸ‡§ LARWIN ESTATES LTD
πŸ‡¬πŸ‡§ 11443533
πŸ‡¬πŸ‡§ 09784444
πŸ‡¬πŸ‡§ LARWIN SERVICES LTD
πŸ‡¬πŸ‡§ 09784377
πŸ‡¬πŸ‡§ 15055082
Save entities, get alerts on changes, API access Sign up free