arrow_back
Entities
13615605
unknown
Company
π¬π§
GB
|
Reg. 13615605
|
13615605 is a company registered in the United Kingdom, under 13615605. Directors include MR ROHIT MATHUR. Sole shareholder is MR ROHIT MATHUR. Associated with 4 related entities, including 09182300, TEMBO MONEY LIMITED, and DEVCAP ADVISERS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13615605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIT MATHUR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.