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Entities
11196877
unknown
Company
🇬🇧
GB
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Reg. 11196877
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11196877 is a company registered in the United Kingdom, under 11196877. Directors include NANDISHWAR KAUSMAL, MR AMISH MAVADIA, and MR NAVEET SHARMA. Shareholders include MR AMISH MOHANLAL MAVADIA and MR NAVEET SHARMA, and 1 other. Associated with 20 related entities, including 04161104, 10202677, and SQUARE DEVELOPMENTS RICHMOND 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
11196877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NANDISHWAR KAUSMAL
DIRECTOR
person
MR AMISH MAVADIA
DIRECTOR
person
MR NAVEET SHARMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMISH MOHANLAL MAVADIA
25-50%
SHAREHOLDER
person
MR NANDISHWAR KAUSHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.