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Entities
02354713
unknown
Company
π¬π§
GB
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Reg. 02354713
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02354713 is a company registered in the United Kingdom, under 02354713. Directors include MRS SHOBHANA HASMUKHBHAI PATEL and MR BIMAL MANUBHAI PATEL. Associated with 11 related entities, including 03704396, CLINGTONS LIMITED, and BMK PROPERTY INVESTMENTS AND MANAGEMENT LTD. 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
02354713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR BIMAL MANUBHAI PATEL
DIRECTOR
person
MR HASMUKH PUNAMBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.