arrow_back
Entities
13622021
unknown
Company
🇬🇧
GB
|
Reg. 13622021
|
13622021 is a company registered in the United Kingdom, under 13622021. Directors include MR AKASH RAJ DASWANI. Sole shareholder is MR AKASH RAJ DASWANI. Associated with 13 related entities, including 03909633, 11696205, and 03960587. 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
13622021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKASH RAJ DASWANI
DIRECTOR
person
MR AKASH RAJ DASWANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.