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Entities
11428028
unknown
Company
🇬🇧
GB
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Reg. 11428028
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11428028 is a company registered in the United Kingdom, under 11428028. Directors include MRS APRIL SETHI and SANJAY SETHI. Sole shareholder is SANJAY SETHI. Associated with 10 related entities, including TKO HOMIE UCHI LIMITED, THE TUBEROUS SCLEROSIS ASSOCIATION, and HOMIE MANAGEMENT HOLDCO 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
11428028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS APRIL SETHI
SECRETARY
person
SANJAY SETHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.