arrow_back
Entities
13600428
unknown
Company
🇬🇧
GB
|
Reg. 13600428
|
13600428 is a company registered in the United Kingdom, under 13600428. Directors include MR MAHESHKUMAR JUTHALAL HARIA and MR PANKAJ MEGHJI SHAH. Sole shareholder is MR PANKAJ MEGHJI SHAH. Associated with 20 related entities, including 04164010, KAJAINE BUSINESS SOLUTIONS LTD, and 11972756. 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
13600428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.