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Entities
07221713
unknown
Company
🇬🇧
GB
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Reg. 07221713
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07221713 is a company registered in the United Kingdom, under 07221713. Directors include MR ALKESH KAPADIA and MR SANJAY MODHWADIYA. Shareholders include MR ALKESH KAPADIA and MR SANJAY DEVA MODHWADIA. Associated with 12 related entities, including BARCODE FOOD RETAIL LIMITED, BARCODE FOOD LIMITED, and 13129987. 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
07221713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALKESH KAPADIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY MODHWADIYA
DIRECTOR
person
MR SANJAY DEVA MODHWADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.