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Entities
11919034
unknown
Company
🇬🇧
GB
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Reg. 11919034
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11919034 is a company registered in the United Kingdom, under 11919034. Directors include MR SONIL SETHI and MR MILAD SHADROOH. Shareholders include MR SONIL SETHI and MR MILAD SHADROOH. Associated with 15 related entities, including HAUTFINANCE LTD, 13184328, and 12607248. 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
11919034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONIL SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MILAD SHADROOH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.