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Entities
11060617
unknown
Company
🇬🇧
GB
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Reg. 11060617
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11060617 is a company registered in the United Kingdom, under 11060617. Directors include MR MICHAEL DAVID JAMES and MR RAJVEER SINGH MENDHIR. Shareholders include MR RAJVEER SINGH MENDHIR and MR MICHAEL DAVID JAMES. Associated with 20 related entities, including 12560037, FOXWALL LTD, and 13699356. 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
11060617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DAVID JAMES
DIRECTOR
person
MR RAJVEER SINGH MENDHIR
DIRECTOR
person
MR RAJVEER SINGH MENDHIR
50-75%
SHAREHOLDER
person
MR MICHAEL DAVID JAMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.