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Entities
15947983
unknown
Company
π¬π§
GB
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Reg. 15947983
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15947983 is a company registered in the United Kingdom, under 15947983. Directors include MR RAVI RAI and MRS MANJEET RAI. Sole shareholder is HALLMARK PROPERTIES LIMITED. Associated with 20 related entities, including HALLMARK HOSPITALITY LIMITED, CAPITAL CARE GROUP LIMITED, and ANVILLE COURT CARE 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
15947983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI RAI
SECRETARY
person
MRS MANJEET RAI
DIRECTOR
π¬π§
HALLMARK PROPERTIES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.