arrow_back
Entities
11738302
unknown
Company
🇬🇧
GB
|
Reg. 11738302
|
11738302 is a company registered in the United Kingdom, under 11738302. Directors include MR GILES DAVID DANON and MR SANJAY DHIR. Sole shareholder is SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD. Associated with 18 related entities, including ATHENA DHIR TRADING LTD, 06813912, and NEXGEN PRODUCTS LIMITED. 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
11738302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.