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11343639

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11343639 |

11343639 is a company registered in the United Kingdom, under 11343639. Directors include MR JIGNESH KUMAR MANDORA. Shareholders include THAMES CASH & CARRY LIMITED and MR JIGNESH KUMAR MANDORA. Associated with 8 related entities, including D & D SNACKFOODS LIMITED, 09324588, and DAN INTERNATIONAL (UK) LIMITED. 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 11343639

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ THAMES CASH & CARRY LIMITED
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ D & D SNACKFOODS LIMITED suspended
πŸ‡¬πŸ‡§ 09324588
πŸ‡¬πŸ‡§ 12358753
πŸ‡¬πŸ‡§ 14683879
πŸ‡¬πŸ‡§ 09271124
πŸ‡¬πŸ‡§ 13098687
πŸ‡¬πŸ‡§ TRADEENFO LTD suspended
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