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Entities
11363388
unknown
Company
🇬🇧
GB
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Reg. 11363388
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11363388 is a company registered in the United Kingdom, under 11363388. Directors include MR SONY SINGH THAKKAR. Sole shareholder is MR SONY SINGH THAKKAR. Associated with 1 related entity, including THAKAR SUPERSTORE 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
11363388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONY SINGH THAKKAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.