arrow_back
Entities
13073447
unknown
Company
🇬🇧
GB
|
Reg. 13073447
|
13073447 is a company registered in the United Kingdom, under 13073447. Directors include MR MERAMANBHAI MANDANBHAI MODHWADIA, MR ANISH JAGDISH POPAT, and MR FIDAN SOJEVA. Shareholders include MR FIDAN SOJEVA and MR ANISH JAGDISH POPAT, and 1 other. Associated with 17 related entities, including VIP JOINT LIMITED, 13476462, and LOVE A SNACK LTD. 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
13073447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ANISH JAGDISH POPAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR FIDAN SOJEVA
DIRECTOR
person
MR FIDAN SOJEVA
25-50%
SHAREHOLDER
person
Meramanbhai Modhwadia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.