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Entities
13723918
unknown
Company
🇬🇧
GB
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Reg. 13723918
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13723918 is a company registered in the United Kingdom, under 13723918. Directors include MISS MANSI GUPTA and MR SINESH SHAH. Sole shareholder is MR SINESH SHAH. Associated with 12 related entities, including 13723948, AURUS PROPERTY HOLDINGS 5 LIMITED, and GENIVS LTD. 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
13723918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MANSI GUPTA
DIRECTOR
person
MR SINESH SHAH
DIRECTOR
person
MR SINESH SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.