arrow_back Entities

13641839

unknown Company
🇬🇧 GB | Reg. 13641839 |

13641839 is a company registered in the United Kingdom, under 13641839. Directors include MISS RUMANA PARVEZ DITTA, MR VEESHAL GOOLAUP, and MME ESTELITA RINON. Shareholders include MR VEESHAL GOOLAUP and MISS RUMANA PARVEZ DITTA. Associated with 4 related entities, including 15946762, VEESH AND SONS LIMITED, and 12573932. 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 13641839

Signal Intelligence

verified

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

Key Management & Controllers

person MISS RUMANA PARVEZ DITTA
25-50% DIRECTOR SHAREHOLDER
person MR VEESHAL GOOLAUP
DIRECTOR
person MME ESTELITA RINON
DIRECTOR
person MR VEESHAL GOOLAUP
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 15946762
🇬🇧 VEESH AND SONS LIMITED
🇬🇧 12573932
🇬🇧 OC418442
Save entities, get alerts on changes, API access Sign up free