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Entities
13298117
unknown
Company
🇬🇧
GB
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Reg. 13298117
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13298117 is a company registered in the United Kingdom, under 13298117. Directors include MR BILAL AEIYUB PATEL. Shareholders include MR BILAL AEIYUB PATEL and MR SHENAL MANOJE WIJETUNGE LOKUPOTAGAMAGE DON. Associated with 7 related entities, including S W VENTURES LIMITED, CEYLON ROYALE LTD, and TAKE MY PACKAGE LTD. 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
13298117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL AEIYUB PATEL
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.