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Entities
11473992
unknown
Company
🇬🇧
GB
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Reg. 11473992
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11473992 is a company registered in the United Kingdom, under 11473992. Directors include CENTRUM SECRETARIES LIMITED, MR NILESHKUMAR RAMESH DESAI, and MISS MARIIA OVDII. Sole shareholder is MISS MARIIA OVDII. Associated with 20 related entities, including 07148337, 04365845, and 03785170. 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
11473992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NILESHKUMAR RAMESH DESAI
DIRECTOR
person
MISS MARIIA OVDII
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.