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Entities
13184024
unknown
Company
🇬🇧
GB
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Reg. 13184024
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13184024 is a company registered in the United Kingdom, under 13184024. Directors include MR MUKESH LALJI KANBI. Shareholders include Miss Ria Mukesh Kanbi and MR MUKESH LALJI KANBI. Associated with 16 related entities, including 07655884, 05180153, and KANBI PROPERTY RENTALS LLP. 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
13184024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH LALJI KANBI
50-75%
DIRECTOR
SHAREHOLDER
person
Miss Ria Mukesh Kanbi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.