arrow_back
Entities
11843594
unknown
Company
🇬🇧
GB
|
Reg. 11843594
|
11843594 is a company registered in the United Kingdom, under 11843594. Directors include MR JAY AUKHAJ and MRS SANITA AUKHAJ RAMBRICHH. Shareholders include MRS SANITA AUKHAJ RAMBRICHH and MR JAY AUKHAJ. Associated with 4 related entities, including 7 STAR ACADEMY LIMITED, 15993676, and ONE & ONLY CAFE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11843594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY AUKHAJ
SECRETARY
person
MR HANS AUKHAJ
DIRECTOR
person
MRS SANITA AUKHAJ RAMBRICHH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAY AUKHAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.