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Entities
16142285
unknown
Company
🇬🇧
GB
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Reg. 16142285
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16142285 is a company registered in the United Kingdom, under 16142285. Directors include MR KETAN CHHOTALAL DATTANI, MRS ZAMIHA DESAI, and MR SHIV SUNDIP ZAVERCHAND HARIA. Shareholders include MR SHIV SUNDIP ZAVERCHAND HARIA and MRS. ZAMIHA DESAI, and 1 other. Associated with 17 related entities, including BUCKINGHAM FUTURES LIMITED, 16138134, and PROFESSIONALASIAN 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
16142285
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
MRS ZAMIHA DESAI
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MRS. ZAMIHA DESAI
25-50%
SHAREHOLDER
person
MR KETAN CHHOTALAL DATTANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.