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Entities
10996516
unknown
Company
🇬🇧
GB
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Reg. 10996516
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10996516 is a company registered in the United Kingdom, under 10996516. Directors include MS MALINI NAGARIA. Sole shareholder is MS MALINI NAGARIA. Associated with 1 related entity, including MNKT INVESTMENTS LTD. 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
10996516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MALINI NAGARIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.