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Entities
13230547
unknown
Company
🇬🇧
GB
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Reg. 13230547
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13230547 is a company registered in the United Kingdom, under 13230547. Directors include MR VIREN SOLANKI. Shareholders include MR MICHAEL BASHIR and MR VIREN SOLANKI. Associated with 7 related entities, including ANJ TRADING LIMITED, 08385570, and 13248784. 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
13230547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIREN SOLANKI
50-75%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL BASHIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.