arrow_back Entities

16474421

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16474421 |

16474421 is a company registered in the United Kingdom, under 16474421. Directors include MR HEMAL DIPAKKUMAR DESAI. Shareholders include H D DESAI & CO LTD and AA RECRUITMENT CONSULTANTS LIMITED. Associated with 2 related entities, including H D DESAI & CO LTD and UMABEN D DESAI LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16474421

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ H D DESAI & CO LTD
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ H D DESAI & CO LTD
πŸ‡¬πŸ‡§ UMABEN D DESAI LTD
Save entities, get alerts on changes, API access Sign up free