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Entities
04034569
unknown
Company
🇬🇧
GB
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Reg. 04034569
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04034569 is a company registered in the United Kingdom, under 04034569. Directors include MR SHASHIN PATEL and MR KAUSHIK NAVIN PATEL. Sole shareholder is MR KAUSHIK NAVIN PATEL. Associated with 10 related entities, including 09003652, 4 MOUNT PARK ROAD W5 TENANTS LIMITED, and STRAX CAPITAL LIMITED. 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
04034569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHASHIN PATEL
SECRETARY
DIRECTOR
person
MR KAUSHIK NAVIN PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.