arrow_back
Entities
13755626
unknown
Company
π¬π§
GB
|
Reg. 13755626
|
13755626 is a company registered in the United Kingdom, under 13755626. Directors include MR DHIRAJ SAMJI DABASIA, MR HITESH DABASIA, and MR SAMJI SHIVJI PATEL. Sole shareholder is JAYSAM DEVELOPMENTS WEMBLEY LIMITED. Associated with 20 related entities, including V S HOLDINGS LIMITED, 12239195, and 11751742. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13755626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ SAMJI DABASIA
DIRECTOR
person
MR HITESH DABASIA
DIRECTOR
person
MR SUNDIP SAMJI DABASIA
DIRECTOR
person
MR SAMJI SHIVJI PATEL
DIRECTOR
π¬π§
JAYSAM DEVELOPMENTS WEMBLEY LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.