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Entities
14449391
unknown
Company
🇬🇧
GB
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Reg. 14449391
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14449391 is a company registered in the United Kingdom, under 14449391. Directors include MR MANOJ DUBEY, MR ALKESH KAPADIA, and MR MANOJ KUMAR HARESHCHANDRA DUBEY, and 2 others. Shareholders include MR MANOJ KUMAR HARESHCHANDRA DUBEY and MR ALKESH KAPADIA, and 1 other. Associated with 17 related entities, including ASA GROUP INVESTMENTS LTD, NKN GROUP LTD, and 12497358. 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
14449391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ DUBEY
SECRETARY
person
MR ALKESH KAPADIA
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALKESH KAPADIA
DIRECTOR
person
MR ARBHAM MODHWADIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY DEVA MODHWADIA
DIRECTOR
person
MR ALKESH KAPADIA
25-50%
SHAREHOLDER
person
MR SANJAY MODHWADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.