arrow_back
Entities
13573399
unknown
Company
🇬🇧
GB
|
Reg. 13573399
|
13573399 is a company registered in the United Kingdom, under 13573399. Directors include MISS ALISHA DAWN GARDNER and PARESH PARMAR. Shareholders include MISS ALISHA DAWN GARDNER and MR PARESH PARMAR. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13573399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALISHA DAWN GARDNER
25-50%
DIRECTOR
SHAREHOLDER
person
PARESH PARMAR
DIRECTOR
person
MR PARESH PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.