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Entities
13004562
unknown
Company
🇬🇧
GB
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Reg. 13004562
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13004562 is a company registered in the United Kingdom, under 13004562. Directors include MR MAYOOR MOTICHAND PAREKH. Sole shareholder is MR MAYOOR MOTICHAND PAREKH. Associated with 11 related entities, including SAPPHIRE PROPERTY INVESTMENTS LIMITED, 13702646, and 08505604. 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
13004562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAYOOR MOTICHAND PAREKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.