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Entities
13735447
unknown
Company
🇬🇧
GB
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Reg. 13735447
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13735447 is a company registered in the United Kingdom, under 13735447. Directors include MR DILIPKUMAR CHANDRAKANTBHAI DHOLARIYA and MRS PARUL DILIPKUMAR DHOLARIYA. Shareholders include Mrs Parul Dilipkumar Dholariya and MR DILIPKUMAR CHANDRAKANTBHAI DHOLARIYA. Associated with 3 related entities, including HK UNIVERSE LIMITED, 15906175, and DHARMAJIVAN ESTATE 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
13735447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.