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Entities
11158811
unknown
Company
π¬π§
GB
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Reg. 11158811
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11158811 is a company registered in the United Kingdom, under 11158811. Directors include MR KETAN LALJI VELANI. Sole shareholder is MR KETAN LALJI VELANI. Associated with 4 related entities, including 06282011, NANIKI LTD, and 06220546. 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
11158811
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KETAN LALJI VELANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.