arrow_back
Entities
12954113
unknown
Company
🇬🇧
GB
|
Reg. 12954113
|
12954113 is a company registered in the United Kingdom, under 12954113. Directors include MR SAGAR HEMANTLAL AMLIYA, MR DAVEN MASRI, and MR NIMESH SHAH. Shareholders include MR SAGAR HEMANTLAL AMLIYA and MR DAVEN MASRI, and 1 other. Associated with 14 related entities, including HOWELL & CO (LEICESTER) LIMITED, ETHNIC BAR LTD, and KMS INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12954113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAGAR HEMANTLAL AMLIYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVEN MASRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIMESH SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.