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Entities
10996731
unknown
Company
🇬🇧
GB
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Reg. 10996731
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10996731 is a company registered in the United Kingdom, under 10996731. Directors include MR RAJIV DHIRENDRA NATHWANI and MR RAVI RUPARELIA. Sole shareholder is SERANI HOTELS LTD. Associated with 20 related entities, including 10523057, QUIVIRA (KENT) LTD, and SERANI HOTELS 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
10996731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.