arrow_back
Entities
11757423
unknown
Company
🇬🇧
GB
|
Reg. 11757423
|
11757423 is a company registered in the United Kingdom, under 11757423. Directors include MR DIPESHKUMAR RAJENDRABHAI PANCHOLI and MR SUNDAR QUESSUA. Sole shareholder is MR DIPESHKUMAR RAJENDRABHAI PANCHOLI. Associated with 4 related entities, including CHINU TRADING LTD, H5 RENEW LTD, and H5 PROPERTY 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
11757423
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.