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Entities
15906175
unknown
Company
🇬🇧
GB
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Reg. 15906175
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15906175 is a company registered in the United Kingdom, under 15906175. Directors include MRS PARUL DILIPKUMAR DHOLARIYA, MRS HETAL NARESH SAVALIA, and MINA ASHOK SUDANI. Shareholders include MRS HETAL NARESH SAVALIA and MRS PARUL DILIPKUMAR DHOLARIYA, and 1 other. Associated with 6 related entities, including HK UNIVERSE LIMITED, SCORPION PROPERTIES & INVESTMENTS LTD, and VITAL INVESTMENTS AND PROPERTIES LIMITED. 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
15906175
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
person
MRS HETAL NARESH SAVALIA
25-50%
DIRECTOR
SHAREHOLDER
person
MINA ASHOK SUDANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.