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Entities
13515928
unknown
Company
🇬🇧
GB
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Reg. 13515928
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13515928 is a company registered in the United Kingdom, under 13515928. Directors include MR CHINTAN SURYAKANT DESAI and MR NILESH RAMANBHAI MARVADI. Shareholders include MR CHINTAN SURYAKANT DESAI and MR NILESH RAMANBHAI MARVADI. Associated with 7 related entities, including RELENTUM LTD, KAMZ & CO PROPERTIES LLP, and AK PRIME LIMITED. 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
13515928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHINTAN SURYAKANT DESAI
DIRECTOR
person
MR NILESH RAMANBHAI MARVADI
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHINTAN SURYAKANT DESAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.