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Entities
MR SHYAM KANTESH POPAT
unknown
Individual
MR SHYAM KANTESH POPAT is an individual. Holds positions at 7 companies, including 13333184, SHYAM INVESTMENTS LIMITED, FINANCE HOUSE LIMITED, REGION HOTELS (LUTON) LIMITED, KENNFORD GROUP LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13333184
SHAREHOLDER
🇬🇧 SHYAM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FINANCE HOUSE LIMITED
DIRECTOR
🇬🇧 REGION HOTELS (LUTON) LIMITED
DIRECTOR
🇬🇧 KENNFORD GROUP LIMITED
DIRECTOR
🇬🇧 SHYAM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 13333184
DIRECTOR
🇬🇧 15984616
DIRECTOR
🇬🇧 GLOBAL THRONE LUTON LIMITED
DIRECTOR