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13315345

unknown Company
🇬🇧 GB | Reg. 13315345 |

13315345 is a company registered in the United Kingdom, under 13315345. Directors include MR NAVINCHANDRA LALJI VARSANI and MRS RAMABEN NAVINCHANDRA VARSANI. Shareholders include MRS RAMABEN NAVINCHANDRA VARSANI and MR NAVINCHANDRA LALJI VARSANI. Associated with 2 related entities, including DALIYAN LTD and FIRST GLASS WINDOWS 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 13315345

Signal Intelligence

verified

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

Key Management & Controllers

person MR NAVINCHANDRA LALJI VARSANI
SECRETARY
person MR NAVINCHANDRA LALJI VARSANI
25-50% DIRECTOR SHAREHOLDER
person MRS RAMABEN NAVINCHANDRA VARSANI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 DALIYAN LTD
🇬🇧 FIRST GLASS WINDOWS LIMITED
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