arrow_back
Entities
13996807
unknown
Company
🇬🇧
GB
|
Reg. 13996807
|
13996807 is a company registered in the United Kingdom, under 13996807. Directors include MR RAJESH KAMANI. Sole shareholder is MR RAJESH KAMANI. Associated with 8 related entities, including JJC (UK) LIMITED, 06664837, and 06525927. 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
13996807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KAMANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.