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Entities
14530589
unknown
Company
π¬π§
GB
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Reg. 14530589
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14530589 is a company registered in the United Kingdom, under 14530589. Directors include MR JAY KARSANDAS. Shareholders include MR JAY KARSANDAS and MR ALKESH KAPADIA. Associated with 16 related entities, including ASA GROUP INVESTMENTS LTD, 14449391, 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
14530589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY KARSANDAS
SECRETARY
person
MR JAY KARSANDAS
DIRECTOR
person
MR JAY KARSANDAS
25-50%
SHAREHOLDER
person
MR ALKESH KAPADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.