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Entities
13801664
unknown
Company
🇬🇧
GB
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Reg. 13801664
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13801664 is a company registered in the United Kingdom, under 13801664. Directors include MR. SUMIT AGARWAL. Shareholders include MR KYRIACOS GARY ZOUVANI and MR SUMIT AGARWAL. Associated with 20 related entities, including 13434652, PNS INVESTMENTS AND HOLDINGS LTD, and DNS CLOUDCO 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
13801664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SUMIT AGARWAL
DIRECTOR
person
MR KYRIACOS GARY ZOUVANI
25-50%
SHAREHOLDER
person
MR SUMIT AGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.