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Entities
11601021
unknown
Company
🇬🇧
GB
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Reg. 11601021
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11601021 is a company registered in the United Kingdom, under 11601021. Directors include MR DUNCAN ROSS GARDINER. Shareholders include MR KIRIT VALLABHDAS RUPARELIA and Mr Bhavin Anil Patel, and 1 other. Associated with 10 related entities, including NEXTGEN CLEARING LIMITED, 03542694, and K J ENTERPRISE LIMITED. 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
11601021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN ROSS GARDINER
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Bhavin Anil Patel
25-50%
SHAREHOLDER
person
Mr Ducan Ross Gardiner
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.