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Entities
13196963
unknown
Company
🇬🇧
GB
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Reg. 13196963
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13196963 is a company registered in the United Kingdom, under 13196963. Directors include MR DINESH ARYA. Sole shareholder is MR DINESH ARYA. Associated with 18 related entities, including 03104210, 360 PROPERTY MAINTENANCE SERVICES LTD, and 360 SIGNUM HOTELS LIMITED. 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
13196963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH ARYA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.