arrow_back
Entities
01206951
unknown
Company
🇬🇧
GB
|
Reg. 01206951
|
01206951 is a company registered in the United Kingdom, under 01206951. Directors include MR SURESH RAMGHAI PATEL and AMBALAL JETHABHAI PATEL. Associated with 2 related entities, including 01478489 and 01922548. 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
01206951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURESH RAMGHAI PATEL
SECRETARY
DIRECTOR
person
AMBALAL JETHABHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.