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Entities
11925379
unknown
Company
🇬🇧
GB
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Reg. 11925379
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11925379 is a company registered in the United Kingdom, under 11925379. Directors include MR SAGAR OMPRAKASH SHIVNANI, MRS TINA SAGAR SHIVNANI, and MRS OMIKA SANJAY TINANI, and 1 other. Shareholders include MR SAGAR OMPRAKASH SHIVNANI and MRS TINA SAGAR SHIVNANI, and 2 others. Associated with 8 related entities, including 11070231, MATSYA PINNER LIMITED, and AWADHI HOSPITALITY 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
11925379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAGAR OMPRAKASH SHIVNANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TINA SAGAR SHIVNANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS OMIKA SANJAY TINANI
DIRECTOR
person
MR SANJAY LACHMANDAS TINANI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Omika Sanjay Tinani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.