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Entities
11653923
unknown
Company
🇬🇧
GB
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Reg. 11653923
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11653923 is a company registered in the United Kingdom, under 11653923. Directors include VIRAL HARIA. Shareholders include Rohit Mohan Pugalia and Purvi Rohit Pugalia, and 1 other. Associated with 2 related entities, including 11321811 and TAXACUTE 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
11653923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIRAL HARIA
DIRECTOR
person
Rohit Mohan Pugalia
25-50%
SHAREHOLDER
person
Purvi Rohit Pugalia
25-50%
SHAREHOLDER
person
MR VIRAL JAYANTILAL HARIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.