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Entities
13129987
unknown
Company
🇬🇧
GB
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Reg. 13129987
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13129987 is a company registered in the United Kingdom, under 13129987. Also identified by LEI 9845000BA662BDAJF312. Directors include MR SANJAY MODHWADIA, MR ALKESH KAPADIA, and MR SANJAY DEVA MODHWADIA, and 1 other. Sole shareholder is MR ALKESH KAPADIA. Associated with 15 related entities, including ASA GROUP INVESTMENTS LTD, 14449391, and 12497358. 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
13129987
LEI
9845000BA662BDAJF312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY MODHWADIA
SECRETARY
person
MR ALKESH KAPADIA
DIRECTOR
person
MR ARBHAM MODHWADIA
DIRECTOR
person
MR SANJAY DEVA MODHWADIA
DIRECTOR
person
MR DIPESH KUMAR PANCHOLI
DIRECTOR
person
MR ALKESH KAPADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.