arrow_back
Entities
11690677
unknown
Company
🇬🇧
GB
|
Reg. 11690677
|
11690677 is a company registered in the United Kingdom, under 11690677. Directors include MR MEHUL SUBHASHCHANDRA PUNAMIYA. Sole shareholder is Mr Mehul Subhashchandra Punamiya. Associated with 1 related entity, including MEHDIP ESTATE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11690677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.