arrow_back
Entities
13309004
unknown
Company
🇬🇧
GB
|
Reg. 13309004
|
13309004 is a company registered in the United Kingdom, under 13309004. Directors include BROUGHTON SECRETARIES LIMITED, MR SANJAY KUMAR SINGH, and MR AKRADEJ SRICHAWLA, and 1 other. Sole shareholder is FICO HOLDING (UK) LIMITED. Associated with 20 related entities, including HOLDINOVA LIMITED, KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED, and YOURENCORE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13309004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SANJAY KUMAR SINGH
DIRECTOR
person
MR AKRADEJ SRICHAWLA
DIRECTOR
person
MR KRIT SRICHAWLA
DIRECTOR
person
MRS VINITA SRICHAWLA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.