arrow_back
Entities
11262014
unknown
Company
π¬π§
GB
|
Reg. 11262014
|
11262014 is a company registered in the United Kingdom, under 11262014. Directors include MR KRISHAN HARI LADWA and MR POYA SHOHANI. Shareholders include MR POYA SHOHANI and MR KRISHAN HARI LADWA. Associated with 7 related entities, including 11723256, 10988800, and 11343702. 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
11262014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISHAN HARI LADWA
SECRETARY
person
MR KRISHAN HARI LADWA
25-50%
DIRECTOR
SHAREHOLDER
person
MR POYA SHOHANI
DIRECTOR
person
MR POYA SHOHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.