arrow_back Entities

14683879

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14683879 |

14683879 is a company registered in the United Kingdom, under 14683879. Directors include MR AJAY KUMAR MATHUR. Sole shareholder is THAMES CASH & CARRY LIMITED. Associated with 5 related entities, including 14182541, 11343639, and THE RICE 'N SPICE INTERNATIONAL LIMITED. 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 14683879

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ THAMES CASH & CARRY LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14182541
πŸ‡¬πŸ‡§ 11343639
πŸ‡¬πŸ‡§ A & A INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ 13098687
Save entities, get alerts on changes, API access Sign up free