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Entities
13365028
unknown
Company
🇬🇧
GB
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Reg. 13365028
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13365028 is a company registered in the United Kingdom, under 13365028. Directors include MR SANJAYKUMAR BOKHIRIA and MRS REKHABEN BHIMA MODHVADIA. Shareholders include MRS REKHABEN BHIMA MODHVADIA and MR SANJAYKUMAR BOKHIRIA. Associated with 3 related entities, including 10488983, NV GROUP LTD, and PARKER STORE 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
13365028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAYKUMAR BOKHIRIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS REKHABEN BHIMA MODHVADIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.