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Entities
13356422
unknown
Company
🇬🇧
GB
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Reg. 13356422
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13356422 is a company registered in the United Kingdom, under 13356422. Directors include MR HEMANSHU VAKHARIA. Sole shareholder is MR HEMANSHU VAKHARIA. Associated with 9 related entities, including AA DEVELOPERS LIMITED, 10381694, and ORION HOLDINGS GROUP LTD. 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
13356422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEMANSHU VAKHARIA
DIRECTOR
person
MR MEHUL VAKHARIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HEMANSHU VAKHARIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.