arrow_back
Entities
14303622
unknown
Company
🇬🇧
GB
|
Reg. 14303622
|
14303622 is a company registered in the United Kingdom, under 14303622. Directors include MR SANJAY DATWANI. Sole shareholder is BEGONIA HOLDINGS LTD. Associated with 10 related entities, including BEGONIA HOLDINGS LTD, CLAYTON FINANCE LIMITED, and MARGARET PROPERTY INVESTMENTS 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
14303622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DATWANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.