arrow_back Entities

11260748

unknown Company
🇬🇧 GB | Reg. 11260748 |

11260748 is a company registered in the United Kingdom, under 11260748. Directors include MR UMESH RAJ MOKTAN. Sole shareholder is MR UMESH RAJ MOKTAN. Associated with 2 related entities, including CROUCHING DRAGON LTD and INFA EVENTS UK LTD. 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 11260748

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free