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Entities
12864556
unknown
Company
🇬🇧
GB
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Reg. 12864556
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12864556 is a company registered in the United Kingdom, under 12864556. Directors include MR RAOUL VIRAJ MALHOTRA and MR OSKAR SKOLDBERG. Associated with 14 related entities, including ORKACAP (PROJECT BOSCOMBE) LTD, POLS HOLDINGS LTD, and ORKA STUDENT 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
12864556
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 SKOLDBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.