arrow_back
Entities
13865247
unknown
Company
🇬🇧
GB
|
Reg. 13865247
|
13865247 is a company registered in the United Kingdom, under 13865247. Directors include MS KARISHMA RAMESH KHEMLANI and MR RAVIN PRAKASH RAJWANI MAHTANI. Shareholders include MS KARISHMA RAMESH KHEMLANI and MR RAVIN PRAKASH RAJWANI MAHTANI. Associated with 2 related entities, including KAROSHDEE INVESTMENTS LIMITED and 09048083. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13865247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KARISHMA RAMESH KHEMLANI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MS KARISHMA RAMESH KHEMLANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.