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Entities
13522559
unknown
Company
🇬🇧
GB
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Reg. 13522559
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13522559 is a company registered in the United Kingdom, under 13522559. Directors include MR KAMAL CHANDARIA, MRS REKHA MILAN SHAH, and MR JAYESH SHETH. Shareholders include Jayesh Sheth and MR KAMAL CHANDARIA, and 1 other. Associated with 10 related entities, including QUANTUM STRATEGY LIMITED, EIGHT CAMPBELL ROAD LIMITED, and ABLE & YOUNG INTERNATIONAL 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
13522559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL CHANDARIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS REKHA MILAN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAYESH SHETH
DIRECTOR
person
Jayesh Sheth
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.