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Entities
11403464
unknown
Company
🇬🇧
GB
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Reg. 11403464
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11403464 is a company registered in the United Kingdom, under 11403464. Directors include MR RAJESH GULABIVALA and MR WILLIAM QUINTANA VALENCIA. Associated with 20 related entities, including LOTUS FINCOM LIMITED, 10979763, and 07242268. 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
11403464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH GULABIVALA
DIRECTOR
person
MR WILLIAM QUINTANA VALENCIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.