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Entities
11861366
unknown
Company
π¬π§
GB
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Reg. 11861366
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11861366 is a company registered in the United Kingdom, under 11861366. Directors include MRS NIKITA PAREKH and MR VISHAL VERMA. Sole shareholder is AVN INVESTMENT LTD. Associated with 20 related entities, including DY TRADE 2 LTD, K2V LTD, and AA LEISURES'S 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
11861366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIKITA PAREKH
DIRECTOR
person
MR VISHAL VERMA
DIRECTOR
π¬π§
AVN INVESTMENT LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.