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Entities
11028087
unknown
Company
π¬π§
GB
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Reg. 11028087
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11028087 is a company registered in the United Kingdom, under 11028087. Directors include MR SANJAY KUMAR JERATH and MR NICHOLAS JOHN MARSHALL. Sole shareholder is MR NICHOLAS JOHN MARSHALL. Associated with 5 related entities, including 10692796, SANJAY SHIPPING CORPORATION LIMITED, and 09985693. 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
11028087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR JERATH
DIRECTOR
person
MR NICHOLAS JOHN MARSHALL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.