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Entities
11700305
unknown
Company
🇬🇧
GB
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Reg. 11700305
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11700305 is a company registered in the United Kingdom, under 11700305. Directors include DR SIVA NARAYN, MR JAYDEEP HALWASIYA, and MR KHEMCHAND PRADEEP ROSHAN LEO MORAES. Sole shareholder is DR SIVA NARAYN. Associated with 15 related entities, including 14651376, 12399992, and IBANK PLATFORM LTD. 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
11700305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SIVA NARAYN
SECRETARY
person
MR JAYDEEP HALWASIYA
DIRECTOR
DIRECTOR
person
DR. SIVA NARAYN
DIRECTOR
person
DR SIVA NARAYN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.