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Entities
13216274
unknown
Company
🇬🇧
GB
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Reg. 13216274
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13216274 is a company registered in the United Kingdom, under 13216274. Directors include MR TOBY FERNANDO, MR UPESH PATEL, and MR RICKY VIJAY VAGHJIANI. Sole shareholder is MR UPESH PATEL. Associated with 16 related entities, including OUTLINE AV LIMITED, TEMPLE AV LIMITED, and 13152587. 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
13216274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOBY FERNANDO
DIRECTOR
person
MR UPESH PATEL
DIRECTOR
person
MR RICKY VIJAY VAGHJIANI
DIRECTOR
person
MR UPESH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.