arrow_back Entities

11609536

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11609536 |

11609536 is a company registered in the United Kingdom, under 11609536. Directors include MR RAJ DAVE and MR PAUL THOMAS MELIA. Shareholders include MR PAUL THOMAS MELIA and MR RAJ DAVE. Associated with 7 related entities, including 07715546, DRUUL LTD, and MD MARKETING DIRECT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 11609536's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 11609536

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJ DAVE
DIRECTOR
DIRECTOR SHAREHOLDER
person MR RAJ DAVE
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07715546
πŸ‡¬πŸ‡§ DRUUL LTD
πŸ‡¬πŸ‡§ MD MARKETING DIRECT LTD
πŸ‡¬πŸ‡§ 02875158
πŸ‡¬πŸ‡§ 03006497
πŸ‡¬πŸ‡§ M.D FRONTLINE MARKETING LTD
πŸ‡¬πŸ‡§ 12865325