arrow_back Entities

13665949

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13665949 |

13665949 is a company registered in the United Kingdom, under 13665949. Directors include MR BHARAT KUMAR MODHVADIA and MR MICHAEL PORTER. Shareholders include MR BHARAT KUMAR MODHVADIA and MR MICHAEL PORTER. Associated with 12 related entities, including 12492747, HANGAR 8 LTD, and OVIN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 13665949's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13665949

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12492747
πŸ‡¬πŸ‡§ HANGAR 8 LTD
πŸ‡¬πŸ‡§ OVIN LIMITED
πŸ‡¬πŸ‡§ 08999130
πŸ‡¬πŸ‡§ 08344208
πŸ‡¬πŸ‡§ 08283591
πŸ‡¬πŸ‡§ APPLE PUBS LTD
πŸ‡¬πŸ‡§ M & C TAVERNS LTD
πŸ‡¬πŸ‡§ TRIDENT CARE LTD
πŸ‡¬πŸ‡§ 09905406
πŸ‡¬πŸ‡§ 11681867
πŸ‡¬πŸ‡§ CLENTMARK LTD dissolved