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Entities
13004694
unknown
Company
🇬🇧
GB
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Reg. 13004694
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13004694 is a company registered in the United Kingdom, under 13004694. Directors include MR ASHVIN VEKARIA. Sole shareholder is MR ASHVIN VEKARIA. Associated with 6 related entities, including 06754439, 06328797, and 06754216. 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
13004694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHVIN VEKARIA
DIRECTOR
person
MR ASHVIN VEKARIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.