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Entities
10975517
unknown
Company
🇬🇧
GB
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Reg. 10975517
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10975517 is a company registered in the United Kingdom, under 10975517. Directors include MR ROBERT MARK SIMPSON, MR PAWAN GIRISHBHAI BATAVIA, and MR LESLIE LEWIS, and 1 other. Shareholders include MR SANJAY DALSUKHRAI SHAH and MR PAWAN GIRISHBHAI BATAVIA, and 1 other. Associated with 20 related entities, including 01970724, 10803219, and 11551994. 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
10975517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT MARK SIMPSON
SECRETARY
person
MR PAWAN GIRISHBHAI BATAVIA
DIRECTOR
person
MR LESLIE LEWIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
SHAREHOLDER
person
MR PAWAN GIRISHBHAI BATAVIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.