arrow_back Entities

11204319

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11204319 |

11204319 is a company registered in the United Kingdom, under 11204319. Directors include MR MOHAMMAD REZA ASLAM MERCHANT. Sole shareholder is Tca Holdco Limited. Associated with 4 related entities, including OC401570, THE COLLECTIVE ACTON 2 LIMITED, and THE COLLECTIVE ACTON RESIDENTIAL LIMITED. 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 11204319

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC401570
πŸ‡¬πŸ‡§ THE COLLECTIVE ACTON 2 LIMITED suspended
πŸ‡¬πŸ‡§ THE COLLECTIVE ACTON RESIDENTIAL LIMITED suspended
πŸ‡¬πŸ‡§ THE COLLECTIVE ACTON LTD suspended
Save entities, get alerts on changes, API access Sign up free