arrow_back
Entities
11930165
unknown
Company
π¬π§
GB
|
Reg. 11930165
|
11930165 is a company registered in the United Kingdom, under 11930165. Directors include MRS MICHELLE EDNA BEAN and MR SUDHIR DWARKADAS HATHI. Sole shareholder is MR SUDHIR DWARKADAS HATHI. Associated with 15 related entities, including 09190700, 09185255, and 12625190. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11930165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MICHELLE EDNA BEAN
SECRETARY
person
MR SUDHIR DWARKADAS HATHI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.