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Entities
13793938
unknown
Company
🇬🇧
GB
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Reg. 13793938
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13793938 is a company registered in the United Kingdom, under 13793938. Directors include MR SANJAY DILIPKUMAR SHAH. Associated with 18 related entities, including MMSS CAPITAL LIMITED, SMILES HOLDCO LTD, and 14168865. 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
13793938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DILIPKUMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.