arrow_back Entities

11171562

unknown Company
🇬🇧 GB | Reg. 11171562 |

11171562 is a company registered in the United Kingdom, under 11171562. Directors include MR RAKESH DHYANI. Sole shareholder is MR RAKESH DHYANI. Associated with 3 related entities, including 09868343, 09582737, and 08894313. 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 11171562

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAKESH DHYANI
DIRECTOR
person MR RAKESH DHYANI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09868343
🇬🇧 09582737
🇬🇧 08894313
Save entities, get alerts on changes, API access Sign up free