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Entities
11413132
unknown
Company
🇬🇧
GB
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Reg. 11413132
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11413132 is a company registered in the United Kingdom, under 11413132. Directors include MR KIRAN KHATRI and MR JAISON PATEL. Shareholders include MR JAISON PATEL and MR KIRAN KHATRI. Associated with 15 related entities, including MONEETA LTD, 11393455, and 14429472. 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
11413132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRAN KHATRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAISON PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.