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Entities
11019339
unknown
Company
🇬🇧
GB
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Reg. 11019339
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11019339 is a company registered in the United Kingdom, under 11019339. Directors include MR NAINESH GORASIA. Sole shareholder is Mr Hoi Liong Kong. Associated with 5 related entities, including ELITE BUSINESS MANAGEMENT SERVICES LTD, 09221654, and SNJ INTERNATIONAL LIMITED. 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
11019339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAINESH GORASIA
DIRECTOR
person
Mr Hoi Liong Kong
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.