arrow_back
Entities
16231481
unknown
Company
🇬🇧
GB
|
Reg. 16231481
|
16231481 is a company registered in the United Kingdom, under 16231481. Directors include MRS AMISHI DHANUKA, MRS AMISHI NIKUNJ DHANUKA, and MR ARPAN NIKUNJ DHANUKA. Shareholders include MR ARPAN NIKUNJ DHANUKA and MRS AMISHI NIKUNJ DHANUKA. Associated with 12 related entities, including 05381426, 13516157, and 08241937. 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
16231481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMISHI DHANUKA
SECRETARY
person
MRS AMISHI NIKUNJ DHANUKA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARPAN NIKUNJ DHANUKA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.