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13498674

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13498674 |

13498674 is a company registered in the United Kingdom, under 13498674. Directors include MR MAHESHKUMAR JUTHALAL HARIA. Sole shareholder is MR MAHESHKUMAR JUTHALAL HARIA. Associated with 7 related entities, including 12460844, 12460922, and 13600428. 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 13498674

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‡§ 12460844
πŸ‡¬πŸ‡§ 12460922
πŸ‡¬πŸ‡§ 13600428
πŸ‡¬πŸ‡§ WOODY EXPORT LIMITED
πŸ‡¬πŸ‡§ LO.CA TRADING LIMITED
πŸ‡¬πŸ‡§ GEMINI EXPORTS LIMITED
πŸ‡¬πŸ‡§ ARIES TIMBER EXPORTS LIMITED
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