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Entities
13000236
unknown
Company
🇬🇧
GB
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Reg. 13000236
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13000236 is a company registered in the United Kingdom, under 13000236. Directors include MR SAMIR PRAVINCHANDRA PATEL. Associated with 19 related entities, including AVA ASSETS LIMITED, OMNIA PROPERTIES LIMITED, and OMNIA COMMODITIES 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
13000236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR PRAVINCHANDRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.