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Entities
13097422
unknown
Company
🇬🇧
GB
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Reg. 13097422
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13097422 is a company registered in the United Kingdom, under 13097422. Directors include MR NILESH MODI. Shareholders include MR NILESH MODI and MR GURMAKH SINGH. Associated with 6 related entities, including 09505571, GIA FOODS LTD, and 13306796. 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
13097422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH MODI
DIRECTOR
SHAREHOLDER
person
MR GURMAKH SINGH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.