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Entities
14767209
unknown
Company
🇬🇧
GB
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Reg. 14767209
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14767209 is a company registered in the United Kingdom, under 14767209. Directors include MR BHAVIK VARSANI and MR KEVAL BHARAT VARSANI. Shareholders include MR KEVAL BHARAT VARSANI and MR BHAVIK VARSANI. Associated with 10 related entities, including CREATE MY GLASS LIMITED, NIMARA HOLDINGS LTD, and PEAK LINE INVESTMENTS LIMITED. 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
14767209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIK VARSANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEVAL BHARAT VARSANI
DIRECTOR
person
MR KEVAL BHARAT VARSANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.