arrow_back Entities

11380868

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11380868 |

11380868 is a company registered in the United Kingdom, under 11380868. Directors include MR SANJAY JOSEPH. Sole shareholder is Mr Sanjay Sanjay Joseph. Associated with 4 related entities, including 12168685, 09705630, and E & L RETAIL LIMITED. 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 11380868

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12168685
πŸ‡¬πŸ‡§ 09705630
πŸ‡¬πŸ‡§ E & L RETAIL LIMITED
πŸ‡¬πŸ‡§ VEENA TULI LTD
Save entities, get alerts on changes, API access Sign up free