arrow_back
Entities
11584659
unknown
Company
🇬🇧
GB
|
Reg. 11584659
|
11584659 is a company registered in the United Kingdom, under 11584659. Directors include MR KAMLESH DARJI and MR IGNATIUS FREITAS. Sole shareholder is MISS DATYA KANTEROVITZ. Associated with 20 related entities, including 11590283, 10459098, and 11590210. 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
11584659
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 IGNATIUS FREITAS
DIRECTOR
person
MISS DATYA KANTEROVITZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.