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Entities
11276032
unknown
Company
🇬🇧
GB
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Reg. 11276032
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11276032 is a company registered in the United Kingdom, under 11276032. Directors include DR HANEL SURESH NATHWANI and NATHWANI DENTAL LTD. Sole shareholder is NATHWANI DENTAL LTD. Associated with 6 related entities, including MILU INVESTMENTS LIMITED, SMILE WOKINGHAM LTD, and SMILE ROOMS MK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11276032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HANEL SURESH NATHWANI
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.