arrow_back
Entities
11988267
unknown
Company
🇬🇧
GB
|
Reg. 11988267
|
11988267 is a company registered in the United Kingdom, under 11988267. Directors include MRS MONIKA SHARMA. Sole shareholder is MRS MONIKA SHARMA. Associated with 7 related entities, including SHRI MAHAKAL LTD, GOLDEN VILLA LTD, and MASTI ENTERPRISES 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
11988267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONIKA SHARMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.