arrow_back
Entities
13333184
unknown
Company
π¬π§
GB
|
Reg. 13333184
|
13333184 is a company registered in the United Kingdom, under 13333184. Directors include MR SHYAM KANTESH POPAT and MR BRIJESH MUKESH THAKKER. Shareholders include MR BRIJESH MUKESH THAKKER and MR SHYAM KANTESH POPAT. Associated with 14 related entities, including SHYAM INVESTMENTS LIMITED, 15984616, and BIRJU PROPERTIES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13333184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHYAM KANTESH POPAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR BRIJESH MUKESH THAKKER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.