arrow_back Entities

02690924

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02690924 |

02690924 is a company registered in the United Kingdom, under 02690924. Directors include HITESH PATEL, AMITA PATEL, and PARESH PATEL. Associated with 10 related entities, including 07468920, 03776717, and 8C INVESTMENT LTD. 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 02690924

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person HITESH PATEL
SECRETARY DIRECTOR
person AMITA PATEL
DIRECTOR
person PARESH PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07468920
πŸ‡¬πŸ‡§ 03776717
πŸ‡¬πŸ‡§ 8C INVESTMENT LTD
πŸ‡¬πŸ‡§ 05709687
πŸ‡¬πŸ‡§ DABLU LTD
πŸ‡¬πŸ‡§ 03565047
πŸ‡¬πŸ‡§ 05097624
πŸ‡¬πŸ‡§ 03323064
πŸ‡¬πŸ‡§ 10223490
Save entities, get alerts on changes, API access Sign up free