arrow_back Entities

13029263

unknown Company
🇬🇧 GB | Reg. 13029263 |

13029263 is a company registered in the United Kingdom, under 13029263. Directors include MR SANJAI KUMAR DESAI and MR GEORGE GRAHAM MAGUIRE. Sole shareholder is MR SANJAI KUMAR DESAI. Associated with 3 related entities, including S DESAI CONSULTING LIMITED, 09851350, and 05280723. 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 13029263

Signal Intelligence

verified

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

Key Management & Controllers

person MR SANJAI KUMAR DESAI
DIRECTOR
person MR GEORGE GRAHAM MAGUIRE
DIRECTOR
person MR SANJAI KUMAR DESAI
SHAREHOLDER

Associated Entities

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

🇬🇧 S DESAI CONSULTING LIMITED
🇬🇧 09851350
🇬🇧 05280723
Save entities, get alerts on changes, API access Sign up free