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Entities
13341542
unknown
Company
🇬🇧
GB
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Reg. 13341542
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13341542 is a company registered in the United Kingdom, under 13341542. Directors include MR GIANNI SHYAM MODHA. Shareholders include MR GIANNI SHYAM MODHA and Mr Miguel Calubay Pascual. Associated with 2 related entities, including 13356325 and 13355222. 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
13341542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIANNI SHYAM MODHA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Miguel Calubay Pascual
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.