arrow_back
Entities
11975009
unknown
Company
π¬π§
GB
|
Reg. 11975009
|
11975009 is a company registered in the United Kingdom, under 11975009. Directors include MR DEEP KESH SATISH MAJITHIA. Sole shareholder is MR DEEP KESH SATISH MAJITHIA. Associated with 7 related entities, including ELVS DEVELOPMENT LTD, EMII LTD, and UNIVERSAL TRADE FINANCE 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11975009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEP KESH SATISH MAJITHIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.