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13809181

unknown Company
🇬🇧 GB | Reg. 13809181 |

13809181 is a company registered in the United Kingdom, under 13809181. Directors include DR NEERAJ RAMESH SHETH. Sole shareholder is Prafull Chunilal Sheth. Associated with 3 related entities, including 13760153, INFINITY FINANCIAL HOLDINGS LIMITED, and OC (INFINITY) HOLDINGS 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 13809181

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR NEERAJ RAMESH SHETH
DIRECTOR
person Prafull Chunilal Sheth
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13760153
🇬🇧 INFINITY FINANCIAL HOLDINGS LIMITED suspended
🇬🇧 OC (INFINITY) HOLDINGS LIMITED
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