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Entities
13813645
unknown
Company
🇬🇧
GB
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Reg. 13813645
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13813645 is a company registered in the United Kingdom, under 13813645. Directors include MR RAKESH ARVINDKUMAR PATEL and MRS JAYABEN VARSANI. Shareholders include MR RAKESH ARVINDKUMAR PATEL and KAREENA TRADING LIMITED. Associated with 8 related entities, including JNANA SKY LIMITED, 08703961, and 09503551. 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
13813645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH ARVINDKUMAR PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JAYABEN VARSANI
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.