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Entities
13573139
unknown
Company
🇬🇧
GB
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Reg. 13573139
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13573139 is a company registered in the United Kingdom, under 13573139. Directors include PARESH PARMAR. Shareholders include MR PARESH PARMAR and MISS ALISHA DAWN GARDNER. Associated with 20 related entities, including 13584739, 06221675, and FPI CAPITAL 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
13573139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARESH PARMAR
DIRECTOR
person
MR PARESH PARMAR
25-50%
SHAREHOLDER
person
MISS ALISHA DAWN GARDNER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.