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Entities
11795796
unknown
Company
π¬π§
GB
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Reg. 11795796
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11795796 is a company registered in the United Kingdom, under 11795796. Directors include MR ANAND GAJJAR and MR MOHSIN PANCHHI. Sole shareholder is MR NEIL WARREN SILVERMAN. Associated with 20 related entities, including 10459090, 11590210, and 10861592. 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
11795796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANAND GAJJAR
DIRECTOR
person
MR MOHSIN PANCHHI
DIRECTOR
person
MR NEIL WARREN SILVERMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.