arrow_back
Entities
11829149
unknown
Company
π¬π§
GB
|
Reg. 11829149
|
11829149 is a company registered in the United Kingdom, under 11829149. Directors include MR RAJ TANKARIA. Sole shareholder is MR RAJ TANKARIA. Associated with 12 related entities, including 14-16A LIME COURT RTM COMPANY LTD, BMH RELOCATION LIMITED, and THE PORTLAND SQUARE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11829149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ TANKARIA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.