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Entities
13709112
unknown
Company
π¬π§
GB
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Reg. 13709112
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13709112 is a company registered in the United Kingdom, under 13709112. Directors include MR DILIP NEIL SURESH SHAH. Sole shareholder is MR DILIP NEIL SURESH SHAH. Associated with 18 related entities, including 15165671, 13023834, and 08648539. 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
13709112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP NEIL SURESH SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.