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Entities
01249168
unknown
Company
π¬π§
GB
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Reg. 01249168
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01249168 is a company registered in the United Kingdom, under 01249168. Directors include MRS VAISHALI PATEL and MRS VAISHALI JAGDISH PATEL. Sole shareholder is EII (VENTURES) LIMITED. Associated with 20 related entities, including 03803220, 03923422, and 08293930. 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
01249168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VAISHALI PATEL
SECRETARY
person
MRS VAISHALI JAGDISH PATEL
DIRECTOR
π¬π§
EII (VENTURES) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.