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Entities
11838967
unknown
Company
🇬🇧
GB
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Reg. 11838967
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11838967 is a company registered in the United Kingdom, under 11838967. Directors include MR SANJAY NAGARMAL AGIWAL and MR SHAIK MOHAMMED AHMED. Sole shareholder is MR SANJAY NAGARMAL AGIWAL. Associated with 2 related entities, including GOLDENGATE INTERNATIONAL LIMITED and BHUR 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
11838967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY NAGARMAL AGIWAL
DIRECTOR
person
MR SHAIK MOHAMMED AHMED
DIRECTOR
person
MR SANJAY NAGARMAL AGIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.