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Entities
11629096
unknown
Company
🇬🇧
GB
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Reg. 11629096
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11629096 is a company registered in the United Kingdom, under 11629096. Directors include MR SANJIV KUMAR BHARDWAJ and MR VISHAL BHARDWAJ. Shareholders include MR VISHAL BHARDWAJ and MR SANJIV KUMAR BHARDWAJ, and 2 others. Associated with 10 related entities, including AVB9 MANAGEMENT LIMITED, 06902772, and VRK HOLDINGS 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
11629096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV KUMAR BHARDWAJ
DIRECTOR
SHAREHOLDER
person
MR VISHAL BHARDWAJ
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
person
MR BOBBY MATHAROO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.