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Entities
01211039
unknown
Company
🇬🇧
GB
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Reg. 01211039
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01211039 is a company registered in the United Kingdom, under 01211039. Directors include MR JAYESH PATEL and KHALID FAROOQ CHAUDHRI. Associated with 9 related entities, including 02637870, 02737880, and PAN LONDON PROPERTIES 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
01211039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAYESH PATEL
SECRETARY
DIRECTOR
person
KHALID FAROOQ CHAUDHRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.