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Entities
11836745
unknown
Company
🇬🇧
GB
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Reg. 11836745
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11836745 is a company registered in the United Kingdom, under 11836745. Directors include MR IFTIKAR KHAMKER. Shareholders include MR IFTIKAR KHAMKER and MR SANJAY RAMESH SHAH. Associated with 7 related entities, including MAYA LAND DEVELOPMENT LTD, 11168637, and MIDLAND METAL TRADER 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
11836745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKAR KHAMKER
DIRECTOR
SHAREHOLDER
person
MR SANJAY RAMESH SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.