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Entities
15958739
unknown
Company
🇬🇧
GB
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Reg. 15958739
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15958739 is a company registered in the United Kingdom, under 15958739. Directors include MR MANJEET RAI, MR MADAN KUMAR SHRESTHA, and MS SUMI SHRESTHA. Sole shareholder is MR MANJEET RAI. Associated with 6 related entities, including 12361592, 06784065, and 13652540. 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
15958739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANJEET RAI
75-100%
DIRECTOR
SHAREHOLDER
person
MR MADAN KUMAR SHRESTHA
DIRECTOR
person
MS SUMI SHRESTHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.