arrow_back
Entities
02991284
unknown
Company
🇬🇧
GB
|
Reg. 02991284
|
02991284 is a company registered in the United Kingdom, under 02991284. Directors include MR DILIPKUMAR JASHBHAI PATEL. Sole shareholder is MR YOGIN MAHESHBHAI PATEL. Associated with 3 related entities, including 03714772, 04641238, and CAPCREST 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02991284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIPKUMAR JASHBHAI PATEL
SECRETARY
person
MR YOGIN MAHESHBHAI PATEL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.