arrow_back
Entities
11324393
unknown
Company
🇬🇧
GB
|
Reg. 11324393
|
11324393 is a company registered in the United Kingdom, under 11324393. Directors include ALPESH DOSHI and FINTRICITY GROUP LIMITED. Sole shareholder is FINTRICITY GROUP LIMITED. Associated with 16 related entities, including 11346053, 03990535, and 04138988. 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
11324393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALPESH DOSHI
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.