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Entities
02230631
unknown
Company
🇬🇧
GB
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Reg. 02230631
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02230631 is a company registered in the United Kingdom, under 02230631. Directors include MR RAKESH PATEL and MR SHAILESH HIMATBHAI PATEL. Sole shareholder is MR SHAILESH HIMATBHAI PATEL. Associated with 11 related entities, including 05250729, 03680387, and MARKS WHOLESALE 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
02230631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH PATEL
SECRETARY
DIRECTOR
person
MR SHAILESH HIMATBHAI PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.