arrow_back
Entities
11223531
unknown
Company
🇬🇧
GB
|
Reg. 11223531
|
11223531 is a company registered in the United Kingdom, under 11223531. Directors include MR HARJESH KUMAR RAI. Shareholders include MR HARJESH KUMAR RAI and Viraat Limited. Associated with 8 related entities, including 03430493, EKN CARS LIMITED, and EKN PROPERTIES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11223531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJESH KUMAR RAI
DIRECTOR
person
MR HARJESH KUMAR RAI
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.