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Entities
13698178
unknown
Company
π¬π§
GB
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Reg. 13698178
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13698178 is a company registered in the United Kingdom, under 13698178. Directors include MR SANJAY ZAVERI. Sole shareholder is MR SANJAY ZAVERI. Associated with 3 related entities, including CEDARFORM (HATTON GARDENS) LIMITED, FREELAND PARK (FREEHOLD) LIMITED, and FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED. 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
13698178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY ZAVERI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.