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Entities
13759132
unknown
Company
🇬🇧
GB
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Reg. 13759132
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13759132 is a company registered in the United Kingdom, under 13759132. Directors include MR VIPOOL RAJNI VORA, MR HOSSIEN MAZAHER, and MR MARK CLIFFORD ROBERT SMITH. Shareholders include MR MARK CLIFFORD ROBERT SMITH and MR HOSSIEN MAZAHER, and 1 other. Associated with 5 related entities, including VISHVAS INVESTMENTS LTD, CROSSCHEM INTERNATIONAL LIMITED, and TESSALATION LIMITED. 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
13759132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIPOOL RAJNI VORA
SECRETARY
person
MR HOSSIEN MAZAHER
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIPOOL RAJNI VORA
DIRECTOR
person
MR VIPOOL RAJNI VORA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.