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Entities
13828974
unknown
Company
🇬🇧
GB
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Reg. 13828974
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13828974 is a company registered in the United Kingdom, under 13828974. Directors include MR RAKESH KANTILAL THAKKER and MR SILVIU VIU. Shareholders include MR SILVIU VIU and MR RAKESH KANTILAL THAKKER. Associated with 7 related entities, including STERLINGCA LLP, DEKAY MANAGEMENT LIMITED, and 09337635. 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
13828974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KANTILAL THAKKER
DIRECTOR
person
MR SILVIU VIU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KANTILAL THAKKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.