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Entities
13005987
unknown
Company
🇬🇧
GB
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Reg. 13005987
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13005987 is a company registered in the United Kingdom, under 13005987. Directors include MR KANAN RASHMIKANT SHAH. Sole shareholder is MR KANAN RASHMIKANT SHAH. Associated with 4 related entities, including EQUIFIN SOLUTIONS LTD, 12002730, and INGENIOUS ACCOUNTANCY LTD. 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
13005987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANAN RASHMIKANT SHAH
DIRECTOR
person
MR KANAN RASHMIKANT SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.