arrow_back
Entities
13405297
unknown
Company
🇬🇧
GB
|
Reg. 13405297
|
13405297 is a company registered in the United Kingdom, under 13405297. Directors include MR SANJAY BHANDARI. Sole shareholder is MR SANJAY BHANDARI. Associated with 5 related entities, including ECO HABITAT LTD, IBANK LIMITED, and 13195781. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13405297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY BHANDARI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.