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Entities
13019429
unknown
Company
🇬🇧
GB
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Reg. 13019429
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13019429 is a company registered in the United Kingdom, under 13019429. Directors include MR RAKESH KUMAR DUA and MR NIMESH KIRITKUMAR PATEL. Shareholders include MR RAKESH KUMAR DUA and MR NIMESH KIRITKUMAR PATEL. Associated with 20 related entities, including 08717957, 07105895, and 04113196. 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
13019429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR DUA
DIRECTOR
person
MR NIMESH KIRITKUMAR PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR DUA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.