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Entities
11382965
unknown
Company
🇬🇧
GB
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Reg. 11382965
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11382965 is a company registered in the United Kingdom, under 11382965. Directors include MR SAAVAN GALAIYA and MR SURAJ KUMAR SHAH. Shareholders include MR SAAVAN GALAIYA and MR SURAJ KUMAR SHAH. Associated with 5 related entities, including 15680374, URBANE CAPITAL LIMITED, and THE VILLAS W9 MANAGEMENT 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
11382965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAAVAN GALAIYA
DIRECTOR
person
MR SURAJ KUMAR SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAAVAN GALAIYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.