arrow_back Entities

15636099

unknown Company
🇬🇧 GB | Reg. 15636099 |

15636099 is a company registered in the United Kingdom, under 15636099. Directors include MRS DHARINI ANANDKUMAR PATEL and MRS NIDHIBEN HEMANTKUMAR SHAH. Shareholders include MRS DHARINI ANANDKUMAR PATEL and MRS NIDHIBEN HEMANTKUMAR SHAH. Associated with 2 related entities, including PADMAVATI REAL ESTATES LTD and JK19 LTD. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15636099

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free