arrow_back Entities

13028388

unknown Company
🇬🇧 GB | Reg. 13028388 |

13028388 is a company registered in the United Kingdom, under 13028388. Directors include MR ALEXANDER JOHN DOBBINS, MR VINEET PANDEY, and MR AKSHAY KUMAR USGAONKAR. Shareholders include Akshay Kumar Usgaonkar and MR VINEET PANDEY, and 1 other. Associated with 6 related entities, including 13858638, THE BALI ADVENTURE LIMITED, and 13673444. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13028388

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALEXANDER JOHN DOBBINS
25-50% DIRECTOR SHAREHOLDER
person MR VINEET PANDEY
25-50% DIRECTOR SHAREHOLDER
person MR AKSHAY KUMAR USGAONKAR
DIRECTOR
person Akshay Kumar Usgaonkar
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13858638
🇬🇧 THE BALI ADVENTURE LIMITED
🇬🇧 13673444
🇬🇧 15400326
🇬🇧 10701620
🇬🇧 13534258
Save entities, get alerts on changes, API access Sign up free