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Entities
11326500
unknown
Company
🇬🇧
GB
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Reg. 11326500
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11326500 is a company registered in the United Kingdom, under 11326500. Directors include MR ANANT PINAKEE NAIK, SUSMITA PINAKEE NAIK, and TRISHNA PINAKEE NAIK. Sole shareholder is MR PINAKEE ISHWARLAL NAIK. Associated with 7 related entities, including 12109000, 07906413, and 06097685. 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
11326500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANANT PINAKEE NAIK
DIRECTOR
person
MR PINAKEE ISHWARLAL NAIK
25-50%
DIRECTOR
SHAREHOLDER
person
SUSMITA PINAKEE NAIK
DIRECTOR
person
TRISHNA PINAKEE NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.