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Entities
11070231
unknown
Company
🇬🇧
GB
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Reg. 11070231
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11070231 is a company registered in the United Kingdom, under 11070231. Directors include MR SANJAY LACHMANDAS TINANI. Sole shareholder is MR SANJAY LACHMANDAS TINANI. Associated with 5 related entities, including MATSYA PINNER LIMITED, 11925379, and AWADHI HOSPITALITY LTD. 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
11070231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY LACHMANDAS TINANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.