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10960258

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10960258 |

10960258 is a company registered in the United Kingdom, under 10960258. Directors include MR CHIRAG MUKESH NATHWANI. Sole shareholder is MR CHIRAG MUKESH NATHWANI. Associated with 8 related entities, including NATHWANI HOLDINGS LTD, 12303429, and 12112394. 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 10960258

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

Associated Entities

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

πŸ‡¬πŸ‡§ NATHWANI HOLDINGS LTD
πŸ‡¬πŸ‡§ 12303429
πŸ‡¬πŸ‡§ 12112394
πŸ‡¬πŸ‡§ 12106834
πŸ‡¬πŸ‡§ DHRIARA LTD
πŸ‡¬πŸ‡§ ACTIV OPS SOLUTIONS LTD
πŸ‡¬πŸ‡§ 12111896
πŸ‡¬πŸ‡§ 12844007
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