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Entities
13816504
unknown
Company
🇬🇧
GB
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Reg. 13816504
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13816504 is a company registered in the United Kingdom, under 13816504. Directors include MR NILESHKUMAR BHAGVANBHAI CHOVATIYA and MR HARDIKKUMAR BHIKHUBHAI KORAT. Shareholders include MR NILESHKUMAR BHAGVANBHAI CHOVATIYA and MR HARDIKKUMAR BHIKHUBHAI KORAT. Associated with 7 related entities, including VN PROJECTS LTD, SAURASHTRA LEUVA PATEL SAMAJ UK, and SNC TRADERS 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
13816504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.