arrow_back Entities

11234997

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11234997 |

11234997 is a company registered in the United Kingdom, under 11234997. Directors include SHASHI MATHARU and MR ASHOK VARMA. Sole shareholder is Avar Properties Limited. Associated with 9 related entities, including 11867812, 11234682, and 10442142. 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 11234997

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11867812
πŸ‡¬πŸ‡§ 11234682
πŸ‡¬πŸ‡§ 10442142
πŸ‡¬πŸ‡§ 12071299
πŸ‡¬πŸ‡§ 11491661
πŸ‡¬πŸ‡§ 12092829
πŸ‡¬πŸ‡§ OC304698
πŸ‡¬πŸ‡§ 04682222
πŸ‡¬πŸ‡§ 11234436
Save entities, get alerts on changes, API access Sign up free