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Entities
13560328
unknown
Company
🇬🇧
GB
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Reg. 13560328
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13560328 is a company registered in the United Kingdom, under 13560328. Also identified by LEI 984500FE559764D89D56. Directors include MR SURESHKUMAR KANTILAL NAYI. Sole shareholder is MR RANA JEHANZAIB ANIS. Associated with 17 related entities, including 12544172, 11374522, and STAR STERLING 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
13560328
LEI
984500FE559764D89D56
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURESHKUMAR KANTILAL NAYI
DIRECTOR
person
MR RANA JEHANZAIB ANIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.