arrow_back Entities

04001698

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04001698 |

04001698 is a company registered in the United Kingdom, under 04001698. Directors include AJAY PATEL and MRS NEALAM PATEL. Associated with 5 related entities, including OC440715, CH REAL ESTATE LLP, and 06297256. 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 04001698

Signal Intelligence

verified

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

Key Management & Controllers

person AJAY PATEL
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ OC440715
πŸ‡¬πŸ‡§ CH REAL ESTATE LLP
πŸ‡¬πŸ‡§ 06297256
πŸ‡¬πŸ‡§ OC450319
πŸ‡¬πŸ‡§ RIYA'S RAINBOWS
Save entities, get alerts on changes, API access Sign up free