arrow_back
Entities
02609495
unknown
Company
π¬π§
GB
|
Reg. 02609495
|
02609495 is a company registered in the United Kingdom, under 02609495. Directors include MR AKSHAY BHAGUBHAI PATEL, MR BHAGUBHAI PATEL, and MR DHIRU SHAH. Associated with 13 related entities, including 02543096, APPLESTAR LIMITED, and STAR ISLAND HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02609495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKSHAY BHAGUBHAI PATEL
SECRETARY
person
MR BHAGUBHAI PATEL
DIRECTOR
person
MR DHIRU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.