arrow_back
Entities
13445294
unknown
Company
π¬π§
GB
|
Reg. 13445294
|
13445294 is a company registered in the United Kingdom, under 13445294. Directors include MR SANJAY PADHEE and MR RICKY KEVIN SHANKAR. Sole shareholder is Clear Factor Limited. Associated with 12 related entities, including 08724193, 10800247, and IFTONE LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13445294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.