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11346053

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11346053 |

11346053 is a company registered in the United Kingdom, under 11346053. Directors include ALPESH DOSHI and FINTRICITY VENTURES LIMITED. Shareholders include MR DUNCAN FINLAY MACINNES and FINTRICITY VENTURES LIMITED. Associated with 20 related entities, including 465SI LIMITED, 03990535, and 09340026. 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 11346053

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
25-50% DIRECTOR SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 465SI LIMITED suspended
πŸ‡¬πŸ‡§ 03990535
πŸ‡¬πŸ‡§ 09340026
πŸ‡¬πŸ‡§ LARINGLE LIMITED
πŸ‡¬πŸ‡§ 09160964
πŸ‡¬πŸ‡§ 04138988
πŸ‡¬πŸ‡§ 10634165
πŸ‡¬πŸ‡§ XENFIN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 05255338
πŸ‡¬πŸ‡§ 13900242
πŸ‡¬πŸ‡§ 03453097
πŸ‡¬πŸ‡§ 03796013
πŸ‡¬πŸ‡§ 03198001
πŸ‡¬πŸ‡§ 12232416
πŸ‡¬πŸ‡§ FINTRICITY GROUP LIMITED
πŸ‡¬πŸ‡§ REDCLIFFE CAPITAL LTD
πŸ‡¬πŸ‡§ 11324393
πŸ‡¬πŸ‡§ 465ISH LTD suspended
πŸ‡¬πŸ‡§ AMJAY LIMITED
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