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Entities
11826753
unknown
Company
π¬π§
GB
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Reg. 11826753
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11826753 is a company registered in the United Kingdom, under 11826753. Directors include MR HARSH KANTILAL ONDHIA and MRS NILA ONDHIA. Shareholders include MR HARSH KANTILAL ONDHIA and MRS NILA ONDHIA. Associated with 7 related entities, including SEBERT PROPERTIES LIMITED, ONPAYROLL LIMITED, and CRESTWOOD INVESTMENTS 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
11826753
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARSH KANTILAL ONDHIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NILA ONDHIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.