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13405136

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13405136 |

13405136 is a company registered in the United Kingdom, under 13405136. Directors include MR NIRAJ KIRIT GOVINDJI SHAH. Sole shareholder is MR NIRAJ KIRIT GOVINDJI SHAH. Associated with 8 related entities, including 10802961, 10902540, and N-INVEST 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 13405136

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10802961
πŸ‡¬πŸ‡§ 10902540
πŸ‡¬πŸ‡§ N-INVEST LTD
πŸ‡¬πŸ‡§ BELLAVI LTD
πŸ‡¬πŸ‡§ 09156022
πŸ‡¬πŸ‡§ ABN FINANCE LTD
πŸ‡¬πŸ‡§ AVI SHAH LIMITED
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