arrow_back
Entities
11551182
unknown
Company
π¬π§
GB
|
Reg. 11551182
|
11551182 is a company registered in the United Kingdom, under 11551182. Directors include MR KAMLESH DARJI and MR ANAND GAJJAR. Sole shareholder is MR LEON JOSEPH SCHULMAN. Associated with 20 related entities, including 10459090, 11590283, and 10459098. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11551182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH DARJI
DIRECTOR
person
MR ANAND GAJJAR
DIRECTOR
person
MR LEON JOSEPH SCHULMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.