arrow_back
Entities
13323779
unknown
Company
🇬🇧
GB
|
Reg. 13323779
|
13323779 is a company registered in the United Kingdom, under 13323779. Directors include MR SANJIV MELVIN. Sole shareholder is MR SANJIV MELVIN. Associated with 20 related entities, including 15434861, 10835210, and 13153966. 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
13323779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV MELVIN
DIRECTOR
person
MR SANJIV MELVIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.