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Entities
13069074
unknown
Company
🇬🇧
GB
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Reg. 13069074
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13069074 is a company registered in the United Kingdom, under 13069074. Directors include MR VIMAL SHASHIKANT MORJARIA and MR SYAM SUNDAR PULI. Shareholders include MR SYAM SUNDAR PULI and Vimal Shashikant Morjaria. Associated with 20 related entities, including 14840950, 06660074, and VIDHARV INVESTMENTS LTD. 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
13069074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIMAL SHASHIKANT MORJARIA
DIRECTOR
person
MR SYAM SUNDAR PULI
25-50%
DIRECTOR
SHAREHOLDER
person
Vimal Shashikant Morjaria
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.