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Entities
13018585
unknown
Company
🇬🇧
GB
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Reg. 13018585
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13018585 is a company registered in the United Kingdom, under 13018585. Directors include MR MAHESH ANAND, MRS NISHI ANAND, and MISS SHALEENA ANAND. Shareholders include MISS SHALEENA ANAND and MRS NISHI ANAND, and 1 other. Associated with 9 related entities, including SSAN PROPERTIES LIMITED, 04017398, and 10707270. 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
13018585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH ANAND
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NISHI ANAND
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SHALEENA ANAND
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.