arrow_back
Entities
13623049
unknown
Company
🇬🇧
GB
|
Reg. 13623049
|
13623049 is a company registered in the United Kingdom, under 13623049. Directors include MR ANKITKUMAR MAHESHKUMAR GAJJAR and MR VISHAL PATEL. Shareholders include MR VISHAL AJAYKUMAR PATEL and MR ANKITKUMAR MAHESHKUMAR GAJJAR. Associated with 7 related entities, including 12943807, SP DESIGN & BUILD LTD, and MOCHA ONE INVESTMENTS 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
13623049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR VISHAL PATEL
DIRECTOR
person
MR VISHAL AJAYKUMAR PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.