arrow_back
Entities
14059625
unknown
Company
🇬🇧
GB
|
Reg. 14059625
|
14059625 is a company registered in the United Kingdom, under 14059625. Directors include OXHEY HOLDINGS LTD and MRS PRITI DIP SUKHADIYA. Shareholders include MRS PRITI DIP SUKHADIYA and OXHEY HOLDINGS LTD. Associated with 15 related entities, including FLEET WINE AND FOOD LTD, SWAN IN FOODS LTD, and SUKHADIYA PROPERTIES 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
14059625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PRITI DIP SUKHADIYA
DIRECTOR
person
MRS PRITI DIP SUKHADIYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.