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Entities
13323820
unknown
Company
🇬🇧
GB
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Reg. 13323820
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13323820 is a company registered in the United Kingdom, under 13323820. Directors include MR AJIT DATTANI, MR SUBHAS GIRDHARDAS DATTANI, and MR HITENDER KUMAR VRAJLAL GUSANI. Shareholders include MR SANDIP DATTANI and MR HITENDER KUMAR VRAJLAL GUSANI, and 1 other. Associated with 7 related entities, including JACK CORNWELL 1 LTD, SWAGAAT JEWELLERS LTD, and LANDSEYE 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
13323820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJIT DATTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARESH DATTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANDIP DATTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUBHAS GIRDHARDAS DATTANI
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.