arrow_back
Entities
15963924
unknown
Company
🇬🇧
GB
|
Reg. 15963924
|
15963924 is a company registered in the United Kingdom, under 15963924. Directors include MR MOHAN KHITHANI and MR VIKI JASHBHAI PATEL. Shareholders include Mr Viki Jashbhai Patel and MR MOHAN KHITHANI. Associated with 11 related entities, including 02503780, AURUM COLLECTIBLES LTD, and 14777196. 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
15963924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAN KHITHANI
DIRECTOR
person
MR VIKI JASHBHAI PATEL
DIRECTOR
person
Mr Viki Jashbhai Patel
25-50%
SHAREHOLDER
person
MR MOHAN KHITHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.