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Entities
04010551
unknown
Company
🇬🇧
GB
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Reg. 04010551
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04010551 is a company registered in the United Kingdom, under 04010551. Directors include NIRMALA PATEL and MR MOHAN MORARJI PATEL. Associated with 9 related entities, including MONIDAR LIMITED, 06414827, and 09308208. 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
04010551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRMALA PATEL
SECRETARY
person
MR MOHAN MORARJI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.