arrow_back
Entities
14312941
unknown
Company
π¬π§
GB
|
Reg. 14312941
|
14312941 is a company registered in the United Kingdom, under 14312941. Directors include MR SANJAY DATWANI. Shareholders include BEGONIA HOLDINGS LTD and DENA VANI LIMITED. Associated with 7 related entities, including 14303622, MARGARET PROPERTY INVESTMENTS LTD, and THE H SUITE LIMITED. 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
14312941
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
π¬π§
BEGONIA HOLDINGS LTD
25-50%
SHAREHOLDER
π¬π§
DENA VANI LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.