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Entities
02113515
unknown
Company
🇬🇧
GB
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Reg. 02113515
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02113515 is a company registered in the United Kingdom, under 02113515. Directors include MR NALINKUMAR PATEL and NAZIRA-BEGUM POPAT. Associated with 20 related entities, including SWAMI HOTELS LIMITED, 11810561, and 03557308. 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
02113515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NALINKUMAR PATEL
SECRETARY
DIRECTOR
person
NAZIRA-BEGUM POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.