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Entities
14136192
unknown
Company
π¬π§
GB
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Reg. 14136192
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14136192 is a company registered in the United Kingdom, under 14136192. Directors include MR ARPAN NIKUNJ DHANUKA. Sole shareholder is MR ARPAN NIKUNJ DHANUKA. Associated with 5 related entities, including 14964170, TERAFORRM TRADING LIMITED, and GRATITUDE FASHION LIMITED. 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
14136192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARPAN NIKUNJ DHANUKA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.