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Entities
13498966
unknown
Company
🇬🇧
GB
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Reg. 13498966
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13498966 is a company registered in the United Kingdom, under 13498966. Directors include MR GOVINDER SINGH BEESLA, MR NIMESHKUMAR SHIVOM JANI, and MR ASHWIN KAVIAL SINGH KANG, and 2 others. Shareholders include MR GOVINDER SINGH BEESLA and MR ASHWIN KAVIAL SINGH KANG, and 3 others. Associated with 20 related entities, including 15146915, 10823032, and CARPE OMINA HOLDINGS 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
13498966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOVINDER SINGH BEESLA
DIRECTOR
person
MR NIMESHKUMAR SHIVOM JANI
DIRECTOR
person
MR ASHWIN KAVIAL SINGH KANG
25-50%
DIRECTOR
SHAREHOLDER
person
MR MASON REECE SOIZA
DIRECTOR
person
MR DAVINDER SINGH THAKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR GOVINDER SINGH BEESLA
25-50%
SHAREHOLDER
person
MR NIMESHKUMAR SHIVOM JANI
25-50%
SHAREHOLDER
person
MR MASON REECE SOIZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.