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Entities
15230216
unknown
Company
🇬🇧
GB
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Reg. 15230216
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15230216 is a company registered in the United Kingdom, under 15230216. Directors include MR ERMAL KRUTANI. Shareholders include MRS ESMERALDA KRUTANI and MR ERMAL KRUTANI, and 1 other. Associated with 7 related entities, including ACCOUNTANCY PRACTICE ASSISTANT LIMITED, XEINADIN SOUTH ESSEX LIMITED, and 08138969. 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
15230216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERMAL KRUTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ESMERALDA KRUTANI
25-50%
SHAREHOLDER
person
Miss Flavia Krutani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.