arrow_back
Entities
11923465
unknown
Company
🇬🇧
GB
|
Reg. 11923465
|
11923465 is a company registered in the United Kingdom, under 11923465. Directors include MR PAWAN GIRISHBHAI BATAVIA. Shareholders include MR SANJAY DALSUKHRAI SHAH and Mirasa Developments Ltd. Associated with 15 related entities, including 10803219, 11551994, and 10713913. 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
11923465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWAN GIRISHBHAI BATAVIA
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.