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Entities
13755478
unknown
Company
🇬🇧
GB
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Reg. 13755478
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13755478 is a company registered in the United Kingdom, under 13755478. Directors include MR ANIL PATEL, MR RAVI VERMA, and MR KULJIT SINGH LAIL. Sole shareholder is MR RAVI VERMA. Associated with 11 related entities, including CLOUDOVATION HOLDINGS LIMITED, 12576008, and KDAM FOOD DISTRIBUTION 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
13755478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL PATEL
SECRETARY
person
MR RAVI VERMA
SECRETARY
person
MR KULJIT SINGH LAIL
DIRECTOR
person
MR ANIL PATEL
DIRECTOR
person
MR RAVI VERMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.