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Entities
14139568
unknown
Company
🇬🇧
GB
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Reg. 14139568
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14139568 is a company registered in the United Kingdom, under 14139568. Directors include MR KIRIT SHANTIBHAI LAKHANI and MRS NANDA SANJAY MODHWADIA. Shareholders include MRS NANDA SANJAY MODHWADIA and MR KIRIT SHANTIBHAI LAKHANI. Associated with 6 related entities, including 08892165, VALENCE BUILDS LIMITED, and SKL PROPERTY & INVESTMENTS LTD. 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
14139568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRIT SHANTIBHAI LAKHANI
DIRECTOR
person
MRS NANDA SANJAY MODHWADIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KIRIT SHANTIBHAI LAKHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.