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Entities
13399474
unknown
Company
🇬🇧
GB
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Reg. 13399474
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13399474 is a company registered in the United Kingdom, under 13399474. Directors include MR SHIVAM JAYANT PATEL, MR RAJ KUMAR BHARAT RADIA, and MR RAVI BHARAT RADIA. Associated with 6 related entities, including D.S INVESTMENT HOLDINGS LTD., 15155751, and 12420771. 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
13399474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVAM JAYANT PATEL
DIRECTOR
person
MR SHREY JAYANT PATEL
DIRECTOR
person
MR RAJ KUMAR BHARAT RADIA
DIRECTOR
person
MR RAVI BHARAT RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.