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10994757

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10994757 |

10994757 is a company registered in the United Kingdom, under 10994757. Directors include NICHOLAS COHEN, MR EIJI SHIMIZU, and MR KEITH CHARLES VALLER. Sole shareholder is MR EIJI SHIMIZU. Associated with 16 related entities, including 07913807, 02118086, and 03031592. 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 10994757

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 07913807
πŸ‡¬πŸ‡§ 02118086
πŸ‡¬πŸ‡§ 03031592
πŸ‡¬πŸ‡§ NICHIEI ENTERPRISE LIMITED suspended
πŸ‡¬πŸ‡§ 03839396
πŸ‡¬πŸ‡§ PERZONIFY LTD
πŸ‡¬πŸ‡§ MAXMILE TRADING LIMITED
πŸ‡¬πŸ‡§ 10346166
πŸ‡¬πŸ‡§ 07581512
πŸ‡¬πŸ‡§ 03892842
πŸ‡¬πŸ‡§ MODDEX LIMITED
πŸ‡¬πŸ‡§ NICHIEI LIMITED
πŸ‡¬πŸ‡§ 03381103
πŸ‡¬πŸ‡§ 2D SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ NEWMAN MARKETING LIMITED
πŸ‡¬πŸ‡§ NICHIEI TRADING LIMITED
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