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Entities
11386783
unknown
Company
🇬🇧
GB
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Reg. 11386783
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11386783 is a company registered in the United Kingdom, under 11386783. Directors include MR ALKESH KAPADIA, MISS OZGE OZSUN, and MR ISMAIL DONMEZ, and 2 others. Associated with 16 related entities, including ASA GROUP INVESTMENTS LTD, 14449391, and 12497358. 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
11386783
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALKESH KAPADIA
SECRETARY
person
MISS OZGE OZSUN
SECRETARY
person
MR ISMAIL DONMEZ
DIRECTOR
person
MR ALKESH KAPADIA
DIRECTOR
person
MR ARBHAM MODHWADIA
DIRECTOR
person
MR SANJAY DEVA MODHWADIA
DIRECTOR
person
MISS OZGE OZSUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.