arrow_back Entities

14010017

unknown Company
🇬🇧 GB | Reg. 14010017 |

14010017 is a company registered in the United Kingdom, under 14010017. Directors include MR DHANSUKH BHUDIYA, MR DHIRESH HALAI, and MR AVNISH PATEL. Shareholders include MR DHANSUKH BHUDIYA and MR DHIRESH HALAI, and 1 other. Associated with 2 related entities, including 10772128 and BHAVYAN LTD. 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 14010017

Signal Intelligence

verified

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

Key Management & Controllers

person MR DHANSUKH BHUDIYA
25-50% DIRECTOR SHAREHOLDER
person MR DHIRESH HALAI
25-50% DIRECTOR SHAREHOLDER
person MR AVNISH PATEL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10772128
🇬🇧 BHAVYAN LTD
Save entities, get alerts on changes, API access Sign up free