arrow_back
Entities
13249754
unknown
Company
π¬π§
GB
|
Reg. 13249754
|
13249754 is a company registered in the United Kingdom, under 13249754. Directors include MR SHAMIR PRAVINCHANDRA BUDHDEO. Sole shareholder is MR NIKUNJ VYAS. Associated with 19 related entities, including SSCCO2T TECH LIMITED, 09239432, and XLR8 FINTECH LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13249754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR NIKUNJ VYAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.