arrow_back
Entities
13327566
unknown
Company
🇬🇧
GB
|
Reg. 13327566
|
13327566 is a company registered in the United Kingdom, under 13327566. Directors include MR NEEL KISHOR SOMANI. Sole shareholder is MR NEEL KISHOR SOMANI. Associated with 8 related entities, including OLIVIA HOUSE MANAGEMENT PARTNERSHIP LTD, 10982798, and 08614345. 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
13327566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEEL KISHOR SOMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHUL KISHOR SOMANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.