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Entities
11009938
unknown
Company
🇬🇧
GB
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Reg. 11009938
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11009938 is a company registered in the United Kingdom, under 11009938. Directors include DR DEVI RAJESH MAKWANA. Sole shareholder is DR DEVI RAJESH MAKWANA. Associated with 5 related entities, including AJM HOLDINGS LTD, FONTHILL PARTNERS LTD, and WESTGATE 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
11009938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DEVI RAJESH MAKWANA
25-50%
DIRECTOR
SHAREHOLDER
person
DR JITEN MANSUKH MAKWANA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.