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Entities
00653631
unknown
Company
🇬🇧
GB
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Reg. 00653631
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00653631 is a company registered in the United Kingdom, under 00653631. Directors include MR PARESH DEVSHI CHANDEGRA and MR DANIEL LEON GOLDSMITH. Sole shareholder is BALLS POND DEVELOPMENT LTD. Associated with 15 related entities, including 11793553, GOLDROSE SHARPE WEALTH LTD, and CAVENDISH ROAD 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
00653631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARESH DEVSHI CHANDEGRA
DIRECTOR
person
MR DANIEL LEON GOLDSMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.