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Entities
11556911
unknown
Company
🇬🇧
GB
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Reg. 11556911
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11556911 is a company registered in the United Kingdom, under 11556911. Directors include MR KAMLESH DARJI and MR MOSHIN PANCHHI. Sole shareholder is MRS ANNE DIAMOND. Associated with 20 related entities, including 10459098, 10451932, and 10476844. 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
11556911
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 MOSHIN PANCHHI
DIRECTOR
person
MRS ANNE DIAMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.