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Entities
10996166
unknown
Company
🇬🇧
GB
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Reg. 10996166
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10996166 is a company registered in the United Kingdom, under 10996166. Directors include MR MITUL MALDE. Sole shareholder is PLATINUM CAPITAL CONSULTING LTD. Associated with 6 related entities, including AMMN PROPERTIES LIMITED, PLATINUM CAPITAL CONSULTING LTD, and 06973054. 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
10996166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITUL MALDE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.