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Entities
13014916
unknown
Company
🇬🇧
GB
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Reg. 13014916
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13014916 is a company registered in the United Kingdom, under 13014916. Directors include MR BHARAT SHAH. Associated with 18 related entities, including 354 MANAGEMENT LTD, FGD CROYDON LTD, and 29 EDENVALE STREET FREEHOLD 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
13014916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT SHAH
DIRECTOR
person
MR RAM SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.