arrow_back
Entities
11059132
unknown
Company
🇬🇧
GB
|
Reg. 11059132
|
11059132 is a company registered in the United Kingdom, under 11059132. Directors include MR CHETAN KASIM. Shareholders include MR CHETAN KASIM and MRS ANNAPURNA SOFAT, and 1 other. Associated with 19 related entities, including 11056824, 05697131, and 02354982. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11059132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHETAN KASIM
DIRECTOR
person
MR CHETAN KASIM
25-50%
SHAREHOLDER
person
MRS ANNAPURNA SOFAT
25-50%
SHAREHOLDER
person
MR JANARDAN SOFAT
25-50%
SHAREHOLDER
person
MR JAYESH KASIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.