arrow_back
Entities
11603812
unknown
Company
🇬🇧
GB
|
Reg. 11603812
|
11603812 is a company registered in the United Kingdom, under 11603812. Directors include MR MAHESH VALLABHDAS RADIA. Shareholders include MR KULDIP SINGH and MR MEHBOOBALI SAIYED. Associated with 14 related entities, including 09070007, INSTITUTE OF SALES MANAGEMENT, and 07019684. 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
11603812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH VALLABHDAS RADIA
DIRECTOR
person
MR KULDIP SINGH
75-100%
SHAREHOLDER
person
MR MEHBOOBALI SAIYED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.