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Entities
11289844
unknown
Company
🇬🇧
GB
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Reg. 11289844
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11289844 is a company registered in the United Kingdom, under 11289844. Directors include MR KISHAN MODHA, MR HITEN TAILOR, and MR HERSH JITESHKUMAR THAKER. Shareholders include MR HERSH JITESHKUMAR THAKER and MR KISHAN MODHA, and 1 other. Associated with 6 related entities, including THAKER INVESTMENTS LTD, GENERATE CONSULTING LTD, and PROJECT CHAKRA 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
11289844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KISHAN MODHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HITEN TAILOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HERSH JITESHKUMAR THAKER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.