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12613463

unknown Company
🇬🇧 GB | Reg. 12613463 |

12613463 is a company registered in the United Kingdom, under 12613463. Directors include MR GAURAV BHIKHUBHAI KALYANI and MRS SHEETAL GAURAV KALYANI. Shareholders include MRS SHEETAL GAURAV KALYANI and MR GAURAV BHIKHUBHAI KALYANI. Associated with 7 related entities, including 13785860, SGK ACCOUNTANCY LTD, and HARDGATE GLASGOW 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 12613463

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GAURAV BHIKHUBHAI KALYANI
DIRECTOR
person MRS SHEETAL GAURAV KALYANI
DIRECTOR
person MRS SHEETAL GAURAV KALYANI
25-50% SHAREHOLDER
person MR GAURAV BHIKHUBHAI KALYANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13785860
🇬🇧 SGK ACCOUNTANCY LTD
🇬🇧 HARDGATE GLASGOW LIMITED
🇬🇧 ALISTAIR MANAGEMENT SERVICES LIMITED
🇬🇧 S P LOHIA FOUNDATION
🇬🇧 LS GALLERIA LIMITED
🇬🇧 INCORP PROPERTY HOLDING UK LIMITED
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