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Entities
13514771
unknown
Company
🇬🇧
GB
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Reg. 13514771
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13514771 is a company registered in the United Kingdom, under 13514771. Directors include MR SONIL SETHI. Sole shareholder is MR SONIL SETHI. Associated with 7 related entities, including HAUTFINANCE LTD, 12607248, and 12006343. 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
13514771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONIL SETHI
DIRECTOR
person
MR SONIL SETHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.