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13288174

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13288174 |

13288174 is a company registered in the United Kingdom, under 13288174. Directors include MR JAY MINESH MEHTA and MR MRUNAAL PATEL. Shareholders include MR JAY MINESH MEHTA and Mr Mrunaal Mayur Patel. Associated with 9 related entities, including MP9 COMPANY LIMITED, 12603155, and J MEHTA PROPERTIES 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 13288174

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MP9 COMPANY LIMITED
πŸ‡¬πŸ‡§ 12603155
πŸ‡¬πŸ‡§ J MEHTA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 17257283
πŸ‡¬πŸ‡§ SYN ARBITRAGE LIMITED
πŸ‡¬πŸ‡§ MP9 PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ CHM TRADING LIMITED
πŸ‡¬πŸ‡§ J K MEHTA LTD
πŸ‡¬πŸ‡§ CENTRAL COLLECTIVE LIMITED
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