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Entities
13062599
unknown
Company
🇬🇧
GB
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Reg. 13062599
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13062599 is a company registered in the United Kingdom, under 13062599. Directors include MS ROHINI GUPTA and MR AMIT MADAHAR. Shareholders include MR AMIT MADAHAR and MS ROHINI GUPTA. Associated with 6 related entities, including SIMPLY REGULATION LIMITED, INTELLIGENT PETROLEUM TECHNOLOGIES LIMITED, and MALICE MANAGEMENT LIMITED. 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
13062599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ROHINI GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIT MADAHAR
DIRECTOR
person
MR AMIT MADAHAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.