arrow_back Entities

13515673

unknown Company
🇬🇧 GB | Reg. 13515673 |

13515673 is a company registered in the United Kingdom, under 13515673. Directors include MR GAURAV SANGANEE and MR JOSHIL THAKRAR. Shareholders include MR JOSHIL THAKRAR and MR GAURAV SANGANEE. Associated with 3 related entities, including SHORAM MANAGEMENT LTD, NE VENTURES LIMITED, and CLOSING DELTA LTD. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13515673

Signal Intelligence

verified

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

Key Management & Controllers

person MR GAURAV SANGANEE
DIRECTOR SHAREHOLDER
person MR JOSHIL THAKRAR
DIRECTOR
person MR JOSHIL THAKRAR
SHAREHOLDER

Associated Entities

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

🇬🇧 SHORAM MANAGEMENT LTD
🇬🇧 NE VENTURES LIMITED
🇬🇧 CLOSING DELTA LTD
Save entities, get alerts on changes, API access Sign up free