arrow_back
Entities
13139001
unknown
Company
🇬🇧
GB
|
Reg. 13139001
|
13139001 is a company registered in the United Kingdom, under 13139001. Directors include MRS CORRINA LOUISE DEEPAK, MR HARISH DEEPAK, and MS SAMAR RASUL, and 1 other. Shareholders include 3 SINHA'S INVESTMENTS LTD and MAZA HOLDINGS LTD. Associated with 11 related entities, including MAZA HOLDINGS LTD, 07378455, and CALM HOMECARE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13139001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CORRINA LOUISE DEEPAK
SECRETARY
person
MRS CORRINA LOUISE DEEPAK
DIRECTOR
person
MR HARISH DEEPAK
DIRECTOR
person
MS SAMAR RASUL
DIRECTOR
person
MR ZUBAIR SHARIF
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.