arrow_back
Entities
13763670
unknown
Company
🇬🇧
GB
|
Reg. 13763670
|
13763670 is a company registered in the United Kingdom, under 13763670. Directors include MRS ANA SOFIA OLIVEIRA DE SOUSA GOUVEIA and MRS KAVITA TULSIANI. Shareholders include MRS ANA SOFIA OLIVEIRA DE SOUSA GOUVEIA and MRS KAVITA TULSIANI. Associated with 3 related entities, including LE BEAU MONDE LTD, THE THRIVING GROUP LTD, and CSATRINA HOLDINGS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13763670
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
person
MRS KAVITA TULSIANI
DIRECTOR
person
MRS KAVITA TULSIANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.