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14350013

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14350013 |

14350013 is a company registered in the United Kingdom, under 14350013. Directors include MR NEHAL DEVANI and MR DAMIEN ALEXIS MAIR. Shareholders include MR NEHAL DEVANI and MR DAMIEN ALEXIS MAIR. Associated with 7 related entities, including CPND LTD, KASENY PROPERTIES LIMITED, and 14362867. 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 14350013

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CPND LTD
πŸ‡¬πŸ‡§ KASENY PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 14362867
πŸ‡¬πŸ‡§ ESAA INVESTMENTS LTD
πŸ‡¬πŸ‡§ MYDATA-T LTD
πŸ‡¬πŸ‡§ CPND PROPERTIES LLP
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