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Entities
11168306
unknown
Company
🇬🇧
GB
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Reg. 11168306
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11168306 is a company registered in the United Kingdom, under 11168306. Directors include MR SANJEEV DHIR and MR PASCAL EMEKA EZE-UDE. Shareholders include MR PASCAL EMEKA EZE-UDE and SERGIO INVESTMENTS LTD. Associated with 17 related entities, including 07889772, 05894208, and XAVIER SERVICES GROUP LIMITED. 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
11168306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV DHIR
DIRECTOR
person
MR PASCAL EMEKA EZE-UDE
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.