arrow_back
Entities
13997427
unknown
Company
🇬🇧
GB
|
Reg. 13997427
|
13997427 is a company registered in the United Kingdom, under 13997427. Directors include MR RAJEEV GUPTA and MRS PAWAN GUPTA. Shareholders include MRS PAWAN GUPTA and MR RAJEEV GUPTA. Associated with 20 related entities, including 14836460, 10065524, and 13719301. 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
13997427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEEV GUPTA
SECRETARY
person
MRS PAWAN GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJEEV GUPTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.