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Entities
11952923
unknown
Company
π¬π§
GB
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Reg. 11952923
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11952923 is a company registered in the United Kingdom, under 11952923. Directors include MRS ANITA KUMARI MEHAN and MR SANJEEV MEHAN. Sole shareholder is MAYA PROPERTY MANAGEMENT LIMITED. Associated with 7 related entities, including A.M. LONDON FASHION LTD, 11911777, and MAYA PROPERTY DEVELOPMENTS 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
11952923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANITA KUMARI MEHAN
DIRECTOR
person
MR SANJEEV MEHAN
DIRECTOR
π¬π§
MAYA PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.