arrow_back
Entities
11357553
unknown
Company
π¬π§
GB
|
Reg. 11357553
|
11357553 is a company registered in the United Kingdom, under 11357553. Directors include MR DHIRESH HALAI and MR AVNISH PATEL. Shareholders include MR DHIRESH HALAI and MR AVNISH PATEL. Associated with 4 related entities, including 09051352, 10772128, and 11357194. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11357553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRESH HALAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AVNISH PATEL
DIRECTOR
person
MR AVNISH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.