arrow_back
Entities
14414173
unknown
Company
π¬π§
GB
|
Reg. 14414173
|
14414173 is a company registered in the United Kingdom, under 14414173. Directors include MR ANAND DANI and MR KUNAL DESAI. Sole shareholder is MR ANAND DANI. Associated with 5 related entities, including RESTART LIVES LTD, DFI INVESTMENTS LIMITED, and DANI ORGANIC FOODS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14414173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANAND DANI
DIRECTOR
person
MR KUNAL DESAI
DIRECTOR
person
MR ANAND DANI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.