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Entities
11708294
unknown
Company
🇬🇧
GB
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Reg. 11708294
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11708294 is a company registered in the United Kingdom, under 11708294. Directors include MR SANJAEY MOHANARAJ. Sole shareholder is MR SANJAEY MOHANARAJ. Associated with 12 related entities, including AEVI REAL ESTATE GROUP LTD, EQUITA COMMUNITY LIVING - STAFFORD HOUSE LTD, and RIVERSIDE REALTY 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
11708294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAEY MOHANARAJ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.