arrow_back
Entities
13168455
unknown
Company
π¬π§
GB
|
Reg. 13168455
|
13168455 is a company registered in the United Kingdom, under 13168455. Directors include DR SANJAY PURKAYASTHA. Sole shareholder is DR SANJAY PURKAYASTHA. Associated with 6 related entities, including 07257570, 12601787, and FXI INC. LIMITED. 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
13168455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SANJAY PURKAYASTHA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.