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Entities
13125932
unknown
Company
🇬🇧
GB
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Reg. 13125932
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13125932 is a company registered in the United Kingdom, under 13125932. Directors include MR JESOL UMERIA. Shareholders include MRS NAYNABEN UMERIA and MR JESOL UMERIA. Associated with 19 related entities, including NINA FINANCE LIMITED, 12681511, and UMERIA PROPERTY GROUP LIMITED. 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
13125932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JESOL UMERIA
DIRECTOR
person
MRS NAYNABEN UMERIA
25-50%
SHAREHOLDER
person
MR JESOL UMERIA
25-50%
SHAREHOLDER
person
MR BIRJU UMERIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.