arrow_back Entities

13470955

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13470955 |

13470955 is a company registered in the United Kingdom, under 13470955. Directors include MR PRABESH KC and MRS LAXMI RAI. Shareholders include MR PRABESH KC and MRS LAXMI RAI. Associated with 13 related entities, including 26-28 GROSVENOR LTD, 14505067, and 14505070. 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 13470955

Signal Intelligence

verified

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

Key Management & Controllers

person MR PRABESH KC
25-50% DIRECTOR SHAREHOLDER
person MRS LAXMI RAI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 26-28 GROSVENOR LTD
πŸ‡¬πŸ‡§ 14505067
πŸ‡¬πŸ‡§ 14505070
πŸ‡¬πŸ‡§ 14141928
πŸ‡¬πŸ‡§ BULLION TRADING LTD
πŸ‡¬πŸ‡§ KC PROPERTY PORTFOLIO LTD
πŸ‡¬πŸ‡§ 15296684
πŸ‡¬πŸ‡§ 15123516
πŸ‡¬πŸ‡§ 13811378
πŸ‡¬πŸ‡§ 15910298
πŸ‡¬πŸ‡§ 14239044
πŸ‡¬πŸ‡§ 08691311
πŸ‡¬πŸ‡§ APPLOK LTD
Save entities, get alerts on changes, API access Sign up free