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Entities
15665922
unknown
Company
🇬🇧
GB
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Reg. 15665922
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15665922 is a company registered in the United Kingdom, under 15665922. Directors include MR BIMAL MAHENDRA THAKKAR. Sole shareholder is ION ESTATES LIMITED. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, ION ESTATES COMMERCIAL LIMITED, and 03141299. 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
15665922
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL MAHENDRA THAKKAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.