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13098687

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13098687 |

13098687 is a company registered in the United Kingdom, under 13098687. Directors include MR NILESHKUMAR DILSUKHBHAI AGRAWAL. Sole shareholder is THAMES CASH & CARRY LIMITED. Associated with 9 related entities, including CENTURION SB LTD, FIXED INVESTMENT LIMITED, and 11343639. 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 13098687

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ THAMES CASH & CARRY LIMITED
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CENTURION SB LTD
πŸ‡¬πŸ‡§ FIXED INVESTMENT LIMITED
πŸ‡¬πŸ‡§ 11343639
πŸ‡¬πŸ‡§ 12314203
πŸ‡¬πŸ‡§ 14683879
πŸ‡¬πŸ‡§ 13224500
πŸ‡¬πŸ‡§ 11200676
πŸ‡¬πŸ‡§ 11385261
πŸ‡¬πŸ‡§ 15003082
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