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Entities
16003646
unknown
Company
🇬🇧
GB
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Reg. 16003646
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16003646 is a company registered in the United Kingdom, under 16003646. Directors include MRS SHIPRA JAIN and MR AMITABH KUMAR JAIN. Shareholders include MR AMITABH KUMAR JAIN and MR ERROL FINKELSTEIN. Associated with 18 related entities, including 04135311, PDP FINANCIALS LTD, and 15206805. 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
16003646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIPRA JAIN
SECRETARY
person
MR AMITABH KUMAR JAIN
DIRECTOR
person
MR AMITABH KUMAR JAIN
25-50%
SHAREHOLDER
person
MR ERROL FINKELSTEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.