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Entities
13015902
unknown
Company
🇬🇧
GB
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Reg. 13015902
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13015902 is a company registered in the United Kingdom, under 13015902. Directors include MR JAI MANDEEP KUMAR, MRS TRACY DAWN KUMAR, and MR KIRAN MAGANBHAI PATEL. Shareholders include MR JAI MANDEEP KUMAR and MR KIRAN KUMAR. Associated with 12 related entities, including RESPIRE HOMES LIMITED, S22-EIGHT LIMITED, and HIGHFIELDS REAL ESTATE 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
13015902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAI MANDEEP KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TRACY DAWN KUMAR
DIRECTOR
person
MR KIRAN MAGANBHAI PATEL
DIRECTOR
person
MR KIRAN KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.