arrow_back Entities

11199861

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11199861 |

11199861 is a company registered in the United Kingdom, under 11199861. Directors include MRS DEEPA PATEL. Sole shareholder is MRS DEEPA PATEL. Associated with 4 related entities, including CHANDRI RAJ LTD, 13771470, and 07115278. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11199861

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CHANDRI RAJ LTD
πŸ‡¬πŸ‡§ 13771470
πŸ‡¬πŸ‡§ 07115278
πŸ‡¬πŸ‡§ RHUVILLE INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free