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Entities
16479583
unknown
Company
🇬🇧
GB
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Reg. 16479583
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16479583 is a company registered in the United Kingdom, under 16479583. Directors include MR PRAKASH SHANTILAL JYANI and MRS KANITA SHAH. Shareholders include Prakash Shantilal Jyani and MRS KANITA SHAH. Associated with 3 related entities, including SHREE VENKATESH UK LTD, SUN RETAIL SPEKE LTD, and ESMAF 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
16479583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH SHANTILAL JYANI
DIRECTOR
person
MRS KANITA SHAH
DIRECTOR
person
Prakash Shantilal Jyani
25-50%
SHAREHOLDER
person
MRS KANITA SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.