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Entities
13006399
unknown
Company
🇬🇧
GB
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Reg. 13006399
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13006399 is a company registered in the United Kingdom, under 13006399. Directors include MR JAYESHKUMAR MANSUKHBHAI MANGUKIYA, MR JAYESHKUMAR TRIBHOVANDAS PADHIYAR, and MR KEYUR JASHVANTKUMAR SHAH. Shareholders include MR KEYUR JASHVANTKUMAR SHAH and MR JAYESHKUMAR TRIBHOVANDAS PADHIYAR, and 1 other. Associated with 20 related entities, including 10914876, PADMAVATI REAL ESTATES LTD, and 2RK RESTAURANTS 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
13006399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEYUR JASHVANTKUMAR SHAH
DIRECTOR
person
MR KEYUR JASHVANTKUMAR SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.