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Entities
11589693
unknown
Company
🇬🇧
GB
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Reg. 11589693
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11589693 is a company registered in the United Kingdom, under 11589693. Directors include MR KAMLESH DARJI and MR MOHSIN PANCHHI. Sole shareholder is MRS LINDA SCHULMAN. Associated with 20 related entities, including 12415050, 10459098, and 10451932. 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
11589693
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 MOHSIN PANCHHI
DIRECTOR
person
MRS LINDA SCHULMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.