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Entities
14676232
unknown
Company
🇬🇧
GB
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Reg. 14676232
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14676232 is a company registered in the United Kingdom, under 14676232. Directors include MR MANISHKUMAR VASHRAMBHAI BAGADIA and MR MILANKUMAR GHANSHYAMBHAI KEVADIYA. Sole shareholder is Mr Nileshkumar Ghanshyambhai Kevadiya. Associated with 4 related entities, including RAGHUVIR LTD, SHREE HARI TRADING LIMITED, and KEVADIYA LTD. 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
14676232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.