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Entities
13352930
unknown
Company
🇬🇧
GB
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Reg. 13352930
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13352930 is a company registered in the United Kingdom, under 13352930. Directors include MR SANJEEV GANDHI, MR ROOPESH PANCHASRA, and MR BIMAL MAHENDRA THAKKAR. Shareholders include MR SANJEEV GANDHI and MR BIMAL MAHENDRA THAKKAR, and 1 other. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, PYNNACLES CLOSE MANAGEMENT LTD, and ION ESTATES COMMERCIAL LIMITED. 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
13352930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV GANDHI
SECRETARY
person
MR SANJEEV GANDHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROOPESH PANCHASRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR BIMAL MAHENDRA THAKKAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.