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Entities
11680528
unknown
Company
🇬🇧
GB
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Reg. 11680528
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11680528 is a company registered in the United Kingdom, under 11680528. Directors include MR SHENAN MADHANI, MR NIKUL SHAH, and MR FOTIS TOUMAZOS. Shareholders include MR NIKUL SHAH and MR SHENAN MADHANI, and 1 other. Associated with 8 related entities, including BISMARCK ROCK PROPERTIES LIMITED, 10044085, and 09742614. 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
11680528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHENAN MADHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKUL SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR FOTIS TOUMAZOS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.