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13396036

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13396036 |

13396036 is a company registered in the United Kingdom, under 13396036. Directors include MR MITAL SHANTILAL PATEL and DR DEEPA SHANTILAL PRASHAD. Shareholders include MR MITAL SHANTILAL PATEL and Mrs Deepa Shantilal Prashad. Associated with 14 related entities, including N S CAPITAL LIMITED, 07065299, and 13403996. 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 13396036

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ N S CAPITAL LIMITED
πŸ‡¬πŸ‡§ 07065299
πŸ‡¬πŸ‡§ 13403996
πŸ‡¬πŸ‡§ I & R ESTATES LIMITED
πŸ‡¬πŸ‡§ R & I ESTATES LIMITED
πŸ‡¬πŸ‡§ 04080519
πŸ‡¬πŸ‡§ 12361176
πŸ‡¬πŸ‡§ 08816665
πŸ‡¬πŸ‡§ 12361210
πŸ‡¬πŸ‡§ SHANTI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SKNDP LIMITED
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