arrow_back
Entities
15772192
unknown
Company
🇬🇧
GB
|
Reg. 15772192
|
15772192 is a company registered in the United Kingdom, under 15772192. Directors include MR KETAN CHHOTALAL DATTANI and MR NEILEN DINESH MAYANI. Shareholders include MR NEILEN DINESH MAYANI and MR KETAN CHHOTALAL DATTANI. Associated with 10 related entities, including BUCKINGHAM FUTURES LIMITED, 14326515, and 16138134. 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
15772192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KETAN CHHOTALAL DATTANI
DIRECTOR
person
MR NEILEN DINESH MAYANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KETAN CHHOTALAL DATTANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.