arrow_back Entities

13623550

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13623550 |

13623550 is a company registered in the United Kingdom, under 13623550. Directors include MR DHARMESH RAMANBHAI DESAI, MR KAMLESH MAHENDRABHAI PATEL, and MR SAURABH PATEL. Sole shareholder is MR SAURABH PATEL. Associated with 14 related entities, including 06532414, KMA ASSOCIATES LIMITED, and 05456620. 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 13623550

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06532414
πŸ‡¬πŸ‡§ KMA ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ 05456620
πŸ‡¬πŸ‡§ 08709332
πŸ‡¬πŸ‡§ 04535412
πŸ‡¬πŸ‡§ COGITO SERVICES LIMITED
πŸ‡¬πŸ‡§ 05587299
πŸ‡¬πŸ‡§ 04535411
πŸ‡¬πŸ‡§ 14269551
πŸ‡¬πŸ‡§ 04662650
πŸ‡¬πŸ‡§ OC306707
πŸ‡¬πŸ‡§ 05585962
πŸ‡¬πŸ‡§ COGITO HOLDINGS LIMITED
Save entities, get alerts on changes, API access Sign up free