arrow_back Entities

11439100

unknown Company
🇬🇧 GB | Reg. 11439100 |

11439100 is a company registered in the United Kingdom, under 11439100. Directors include MR JAMES ROBERT DUBARRY PETHICK and MR ANIL KUMAR SOOD. Associated with 2 related entities, including 12028766 and RIVIERA INTERNATIONAL GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11439100

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JAMES ROBERT DUBARRY PETHICK
DIRECTOR
person MR ANIL KUMAR SOOD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12028766
🇬🇧 RIVIERA INTERNATIONAL GROUP LTD
Save entities, get alerts on changes, API access Sign up free