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Entities
08132013
unknown
Company
🇬🇧
GB
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Reg. 08132013
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08132013 is a company registered in the United Kingdom, under 08132013. Directors include ALKESH KAPADIA, ZHENWEI GAO, and MR ALKESH KAPADIA, and 2 others. Associated with 16 related entities, including ASA GROUP INVESTMENTS LTD, 14449391, and 12497358. 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
08132013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALKESH KAPADIA
SECRETARY
person
ZHENWEI GAO
DIRECTOR
person
MR ALKESH KAPADIA
DIRECTOR
person
MR SANJAY DEVA MODHWADIA
DIRECTOR
person
LEJIA XIAO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.