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Entities
13446737
unknown
Company
🇬🇧
GB
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Reg. 13446737
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13446737 is a company registered in the United Kingdom, under 13446737. Directors include MR LAXMI PRASAD THAPALIYA. Shareholders include MR LAXMI PRASAD THAPALIYA and MR RAHEEL AKHTAR, and 1 other. Associated with 18 related entities, including SHREE LAXMI LTD, 12651813, and VAPE SUITE MIDDLESBROUGH 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
13446737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAXMI PRASAD THAPALIYA
DIRECTOR
person
MR LAXMI PRASAD THAPALIYA
25-50%
SHAREHOLDER
person
MR RAHEEL AKHTAR
25-50%
SHAREHOLDER
person
Mr Muhammad Waqas Naik
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.