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Entities
12581105
unknown
Company
🇬🇧
GB
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Reg. 12581105
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12581105 is a company registered in the United Kingdom, under 12581105. Directors include MR RAOUL VIRAJ MALHOTRA and MR OSKAR SKÖLDBERG. Associated with 11 related entities, including ORKACAP (PROJECT BOSCOMBE) LTD, ORKA STUDENT CLUB LTD, and ORKA MAYFAIR CLUB LTD. 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
12581105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAOUL VIRAJ MALHOTRA
DIRECTOR
person
MR OSKAR SKÖLDBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.