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Entities
11828766
unknown
Company
🇬🇧
GB
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Reg. 11828766
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11828766 is a company registered in the United Kingdom, under 11828766. Directors include MR SURAJ NATHWANI. Sole shareholder is MR SURAJ NATHWANI. Associated with 1 related entity, including BILAD LTD. 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
11828766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURAJ NATHWANI
DIRECTOR
person
MR SURAJ NATHWANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.