arrow_back
Entities
13098687
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
DIRECTOR
π¬π§
THAMES CASH & CARRY LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.