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Entities
11763799
unknown
Company
🇬🇧
GB
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Reg. 11763799
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11763799 is a company registered in the United Kingdom, under 11763799. Directors include MAGNA SECRETARIES LTD and MR. ROHIT MALHOTRA. Sole shareholder is MR. ROHIT MALHOTRA. Associated with 20 related entities, including 06956070, 05363683, and 06396736. 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
11763799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. ROHIT MALHOTRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.