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Entities
11934993
unknown
Company
🇬🇧
GB
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Reg. 11934993
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11934993 is a company registered in the United Kingdom, under 11934993. Directors include DR AJI PETER and MRS JOLLY PETER. Shareholders include DR AJI PETER and MRS JOLLY PETER. Associated with 3 related entities, including A & E ENTERPRISES LIMITED, AQUA TECHNOLOGIES (EUROPE) LIMITED, and AQUA TECHNOLOGIES (M&E) LIMITED. 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
11934993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AJI PETER
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JOLLY PETER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.