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Entities
13560992
unknown
Company
🇬🇧
GB
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Reg. 13560992
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13560992 is a company registered in the United Kingdom, under 13560992. Directors include MR SAAGAR TANNA and MR SUNIL RANCHODASS TANNA. Shareholders include MR SUNIL RANCHODASS TANNA and MR SAAGAR TANNA. Associated with 19 related entities, including IMPERIAL DEVELOPMENTS AR LTD, GOLDCROSS GROUP LIMITED, and IMPERIAL DEVELOPMENTS ELMS ROAD 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
13560992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAAGAR TANNA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHYAM TANNA
DIRECTOR
person
MR SUNIL RANCHODASS TANNA
DIRECTOR
person
MR SUNIL RANCHODASS TANNA
25-50%
SHAREHOLDER
person
MR SHYAM TANNA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.