arrow_back
Entities
14128154
unknown
Company
π¬π§
GB
|
Reg. 14128154
|
14128154 is a company registered in the United Kingdom, under 14128154. Directors include MR SANJEEV VAID. Shareholders include MR SANJEEV SURESH VAID and MR HEEMAL VAID. Associated with 7 related entities, including 08511037, 11769310, and 03945357. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14128154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV VAID
DIRECTOR
person
MR SANJEEV SURESH VAID
25-50%
SHAREHOLDER
person
MR HEEMAL VAID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.