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Entities
11194673
unknown
Company
🇬🇧
GB
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Reg. 11194673
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11194673 is a company registered in the United Kingdom, under 11194673. Directors include MR DAVINDER SINGH MAHET and MR RONEY THANKEY. Shareholders include Roney Thankey and Davinder Singh Mahet. Associated with 9 related entities, including RUBYROSE INVESTMENTS LTD, 05603901, and 11340799. 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
11194673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVINDER SINGH MAHET
DIRECTOR
person
MR RONEY THANKEY
DIRECTOR
person
Roney Thankey
25-50%
SHAREHOLDER
person
Davinder Singh Mahet
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.