arrow_back
Entities
13334815
unknown
Company
🇬🇧
GB
|
Reg. 13334815
|
13334815 is a company registered in the United Kingdom, under 13334815. Directors include MR KARAN HEMANTKUMAR SONI. Sole shareholder is MR KARAN HEMANTKUMAR SONI. Associated with 2 related entities, including SRI HARI PROPERTY LIMITED and SHREE HARI JEWELLERS LIMITED. 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
13334815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARAN HEMANTKUMAR SONI
DIRECTOR
person
MR KARAN HEMANTKUMAR SONI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.