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Entities
11523319
unknown
Company
🇬🇧
GB
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Reg. 11523319
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11523319 is a company registered in the United Kingdom, under 11523319. Directors include NILLA PARESH SHAH, MR NEIL PARESH MAROO, and MR PARESH KUMAR JETHALAL BHARMAL SHAH. Sole shareholder is BDS MAROO LTD. Associated with 10 related entities, including N2 ESTATES LTD, NMTM PROPERTY LTD, and N2 RESIDENTIAL 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
11523319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILLA PARESH SHAH
SECRETARY
person
MR NEIL PARESH MAROO
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.