arrow_back Entities

10972997

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10972997 |

10972997 is a company registered in the United Kingdom, under 10972997. Directors include MR MIHEER MEHTA and MR SATYAM POPAT. Associated with 20 related entities, including MM1 INVESTMENTS LTD, 09330372, and LORO INVESTMENTS 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 10972997

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ MM1 INVESTMENTS LTD
πŸ‡¬πŸ‡§ 09330372
πŸ‡¬πŸ‡§ LORO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MM4 INVESTMENTS LTD suspended
πŸ‡¬πŸ‡§ 12080447
πŸ‡¬πŸ‡§ 06327383
πŸ‡¬πŸ‡§ LANIK HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 11977241
πŸ‡¬πŸ‡§ MM3 INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10310837
πŸ‡¬πŸ‡§ EMPEROR RESIDENTIAL LTD
πŸ‡¬πŸ‡§ 10444138
πŸ‡¬πŸ‡§ 12186377
πŸ‡¬πŸ‡§ EASTBURY AVENUE LTD
πŸ‡¬πŸ‡§ 07526062
πŸ‡¬πŸ‡§ MM10 INVESTMENTS LTD
πŸ‡¬πŸ‡§ NURI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ STERLING ROSE HOMES LIMITED
πŸ‡¬πŸ‡§ MAYTAS LTD
πŸ‡¬πŸ‡§ KSD FINANCE LTD
Save entities, get alerts on changes, API access Sign up free