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Entities
11428103
unknown
Company
🇬🇧
GB
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Reg. 11428103
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11428103 is a company registered in the United Kingdom, under 11428103. Directors include MR LAVEEN GOPAL NANDA. Associated with 20 related entities, including 3N ACQUISITIONS LTD, LRN INVESTMENTS LIMITED, and SAVRAN INVESTMENTS LTD. 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
11428103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAVEEN GOPAL NANDA
DIRECTOR
person
MR SARWESH KUMAR NANDA
DIRECTOR
person
MR SHIV KUMAR NANDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.