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Entities
13201919
unknown
Company
π¬π§
GB
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Reg. 13201919
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13201919 is a company registered in the United Kingdom, under 13201919. Directors include MR SANJIV MELVIN. Shareholders include MR SANJIV MELVIN and Aamevol Holdings Ltd, and 1 other. Associated with 20 related entities, including 15434861, 10835210, and 13153966. 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
13201919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV MELVIN
DIRECTOR
person
MR SANJIV MELVIN
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.