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Entities
14072513
unknown
Company
🇬🇧
GB
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Reg. 14072513
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14072513 is a company registered in the United Kingdom, under 14072513. Directors include MR HITEN ANIL KUMAR SHAH and MRS VIBHAVARI SHAH. Shareholders include MR HITEN ANIL KUMAR SHAH and MRS VIBHAVARI SHAH. Associated with 5 related entities, including 05946186, APEX JEWELLERS LIMITED, and SUTTON COLDFIELD HINDU ASSOCIATION. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
14072513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN ANIL KUMAR SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS VIBHAVARI SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.