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Entities
14964170
unknown
Company
🇬🇧
GB
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Reg. 14964170
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14964170 is a company registered in the United Kingdom, under 14964170. Directors include MRS AMISHI NIKUNJ DHANUKA and MR ARPAN NIKUNJ DHANUKA. Shareholders include MR ARPAN NIKUNJ DHANUKA and MRS AMISHI NIKUNJ DHANUKA. Associated with 12 related entities, including 05381426, 13516157, and 08241937. 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
14964170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMISHI NIKUNJ DHANUKA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARPAN NIKUNJ DHANUKA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.