arrow_back
Entities
17258958
unknown
Company
🇬🇧
GB
|
Reg. 17258958
|
17258958 is a company registered in the United Kingdom, under 17258958. Directors include MR ANIK SODHA and MR VIMAL PATEL. Shareholders include SVP PROPERTY SERVICES LTD and HIGHACRE HOLDINGS LIMITED. Associated with 9 related entities, including LOAN2INVEST LIMITED, LEGHORN INVESTMENTS LIMITED, and RATHBECK INVESTMENTS LIMITED. 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
17258958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.