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Entities
11769529
unknown
Company
🇬🇧
GB
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Reg. 11769529
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11769529 is a company registered in the United Kingdom, under 11769529. Directors include MS DANIELA MALTEZ PETRAGLIA DANTE and MR SANJEEV VAID. Sole shareholder is MS DANIELA MALTEZ PETRAGLIA DANTE. Associated with 3 related entities, including 11769310, 11768418, and LCB CONSULTANTS LIMITED. 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
11769529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR SANJEEV VAID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.