arrow_back Entities

13140620

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13140620 |

13140620 is a company registered in the United Kingdom, under 13140620. Directors include MR BHAVIN PRAVINKUMAR PATEL and MR GLEN GEORGE WHEELER. Shareholders include MR GLEN GEORGE WHEELER and MR BHAVIN PRAVINKUMAR PATEL. Associated with 8 related entities, including 49 REAL ESTATE LTD, 12816861, and KIKI HOSPITALITY 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13140620

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 49 REAL ESTATE LTD
πŸ‡¬πŸ‡§ 12816861
πŸ‡¬πŸ‡§ KIKI HOSPITALITY LTD
πŸ‡¬πŸ‡§ THE KOYA CLUB LIMITED
πŸ‡¬πŸ‡§ THE MIGHTY TREE LIMITED
πŸ‡¬πŸ‡§ TERRACE GROUP LTD
πŸ‡¬πŸ‡§ 12982400
πŸ‡¬πŸ‡§ THE TAMASHA GROUP U.K. LTD
Save entities, get alerts on changes, API access Sign up free