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Entities
13185614
unknown
Company
🇬🇧
GB
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Reg. 13185614
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13185614 is a company registered in the United Kingdom, under 13185614. Directors include MR CHINTAN SURYAKANT DESAI, MRS JEENAL CHINTAN DESAI, and MRS KAMINI NILESH MARVADI, and 1 other. Shareholders include MR NILESH RAMANBHAI MARVADI and MR CHINTAN SURYAKANT DESAI. Associated with 13 related entities, including 13515928, 05819929, and KAMZCO LTD. 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
13185614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHINTAN SURYAKANT DESAI
DIRECTOR
person
MRS JEENAL CHINTAN DESAI
DIRECTOR
person
MRS KAMINI NILESH MARVADI
DIRECTOR
person
MR NILESH RAMANBHAI MARVADI
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHINTAN SURYAKANT DESAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.