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Entities
11621630
unknown
Company
🇬🇧
GB
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Reg. 11621630
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11621630 is a company registered in the United Kingdom, under 11621630. Directors include MR KAMLESH DARJI and MR MOHSIN PANCHHI. Sole shareholder is Miss Tiferet Kanterovitz. Associated with 20 related entities, including 10459098, 10451932, and 10861592. 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
11621630
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
Miss Tiferet Kanterovitz
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.