arrow_back Entities

11020768

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11020768 |

11020768 is a company registered in the United Kingdom, under 11020768. Directors include MR ZACH MATAI and MR PRAVIN SHAH. Shareholders include MR ZACH MATAI and MR PRAVIN SHAH. Associated with 9 related entities, including 14662437, M & M COMMERCIAL FINANCE LTD, and OMEGA FINANCIAL ADVISERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11020768

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ZACH MATAI
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14662437
πŸ‡¬πŸ‡§ M & M COMMERCIAL FINANCE LTD
πŸ‡¬πŸ‡§ OMEGA FINANCIAL ADVISERS LTD
πŸ‡¬πŸ‡§ PNS GLOBAL CONSULTING LTD
πŸ‡¬πŸ‡§ 04593075
πŸ‡¬πŸ‡§ MIDE PROPERTIES LTD
πŸ‡¬πŸ‡§ 10135513
πŸ‡¬πŸ‡§ A1 LENDING LTD
πŸ‡¬πŸ‡§ PARAMOUNT BROKERS LTD
Save entities, get alerts on changes, API access Sign up free