arrow_back
Entities
11936127
unknown
Company
🇬🇧
GB
|
Reg. 11936127
|
11936127 is a company registered in the United Kingdom, under 11936127. Directors include MR NIKEN JAGDISH MISTRY. Sole shareholder is Envee Group Limited. Associated with 7 related entities, including HAWTHORNE CAPITAL LTD, ENVEE PROPERTIES LIMITED, and BOYER PLACE LTD. 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
11936127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKEN JAGDISH MISTRY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.