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Entities
13690265
unknown
Company
🇬🇧
GB
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Reg. 13690265
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13690265 is a company registered in the United Kingdom, under 13690265. Directors include MISS AANIKA SHAH and MISS AANIKA SONIA SHAH. Shareholders include MR SAI SHAH and MISS AANIKA SONIA SHAH. Associated with 2 related entities, including 24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED and 12186190. 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
13690265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AANIKA SHAH
SECRETARY
person
MISS AANIKA SONIA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.