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Entities
11413079
unknown
Company
🇬🇧
GB
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Reg. 11413079
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11413079 is a company registered in the United Kingdom, under 11413079. Directors include MR NILESHKUMAR RAMESH DESAI. Sole shareholder is MR NILESHKUMAR RAMESH DESAI. Associated with 8 related entities, including 08754054, CENTRUM NOMINEES LIMITED, and B.C. BUSINESS CENTRUM 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
11413079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESHKUMAR RAMESH DESAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.