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Entities
11924205
unknown
Company
🇬🇧
GB
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Reg. 11924205
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11924205 is a company registered in the United Kingdom, under 11924205. Directors include MR BALU MATHEW MATHEWS. Sole shareholder is MR BALU MATHEW MATHEWS. Associated with 7 related entities, including PAN ASIA GLOBAL TRADING LIMITED, MAYFAIR HOSPITALITY MANAGEMENT LIMITED, and 11541491. 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
11924205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALU MATHEW MATHEWS
DIRECTOR
person
MR BALU MATHEW MATHEWS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.