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Entities
13310516
unknown
Company
🇬🇧
GB
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Reg. 13310516
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13310516 is a company registered in the United Kingdom, under 13310516. Directors include DR BHAVIN BHATT and DR WASIMHUSEIN FAZEL. Shareholders include MRS MEGHANA BHATT and DR BHAVIN BHATT, and 1 other. Associated with 20 related entities, including MOS PROPERTIES LIMITED, CHESSFIELD BURTON LIMITED, and MOS SOLUTIONS 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
13310516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR BHAVIN BHATT
25-50%
DIRECTOR
SHAREHOLDER
person
DR WASIMHUSEIN FAZEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MEGHANA BHATT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.