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Entities
13125894
unknown
Company
🇬🇧
GB
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Reg. 13125894
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13125894 is a company registered in the United Kingdom, under 13125894. Directors include MRS SHNEHA PATEL. Shareholders include MRS SHNEHA PATEL and MISS ANKITA DESAI. Associated with 5 related entities, including 12675240, DRUNEEV LIMITED, and VARSHANI 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
13125894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHNEHA PATEL
50-75%
DIRECTOR
SHAREHOLDER
person
MISS ANKITA DESAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.