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Entities
13672032
unknown
Company
🇬🇧
GB
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Reg. 13672032
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13672032 is a company registered in the United Kingdom, under 13672032. Directors include MISS BHUMIKA PANCHAL and MR KAMLESH PANCHAL. Shareholders include MR TEJAS PANCHAL and MISS BHUMIKA PANCHAL. Associated with 3 related entities, including 11983271, 09504779, and 14583641. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13672032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS BHUMIKA PANCHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMLESH PANCHAL
DIRECTOR
person
MR TEJAS PANCHAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.