arrow_back
Entities
02164096
unknown
Company
🇬🇧
GB
|
Reg. 02164096
|
02164096 is a company registered in the United Kingdom, under 02164096. Directors include MR AYYUB PATEL and MRS NAZMA IQBAL PATEL. Associated with 7 related entities, including IN INVESTMENT GROUP LIMITED, 04591191, and 04716290. 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
02164096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYYUB PATEL
DIRECTOR
person
MRS NAZMA IQBAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.