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13846620

unknown Company
🇬🇧 GB | Reg. 13846620 |

13846620 is a company registered in the United Kingdom, under 13846620. Directors include MR KAUSHIK KUMAR BHAGVANBHAI MANGAROLIYA and SANJAYKUMAR ZALAWADIYA. Shareholders include MR KAUSHIK KUMAR BHAGVANBHAI MANGAROLIYA and Mr Sanjaykumar Babubhai Zalawadiya. Associated with 5 related entities, including 12007352, MERIT WHOLESALE LTD, and 06451598. 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 13846620

Signal Intelligence

verified

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

Key Management & Controllers

person MR KAUSHIK KUMAR BHAGVANBHAI MANGAROLIYA
25-50% DIRECTOR SHAREHOLDER
person SANJAYKUMAR ZALAWADIYA
DIRECTOR
person Mr Sanjaykumar Babubhai Zalawadiya
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 12007352
🇬🇧 MERIT WHOLESALE LTD
🇬🇧 06451598
🇬🇧 09376001
🇬🇧 13111185
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