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Entities
11204318
unknown
Company
🇬🇧
GB
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Reg. 11204318
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11204318 is a company registered in the United Kingdom, under 11204318. Also identified by LEI 9845000494546E6F9110. Directors include MR AMRUT PANCHAL. Sole shareholder is MR AMRUT PANCHAL. Associated with 6 related entities, including 07894973, 528 GROUP LIMITED, and 528 INVESTMENTS 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
11204318
LEI
9845000494546E6F9110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRUT PANCHAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR KIRAN PANCHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.