arrow_back
Entities
04061986
unknown
Company
🇬🇧
GB
|
Reg. 04061986
|
04061986 is a company registered in the United Kingdom, under 04061986. Directors include MRS PARUL PATEL, AVANI CHOKSHI, and MR BIMAL CHOKSHI, and 1 other. Associated with 15 related entities, including 07877626, 07152251, and 07521253. 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
04061986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARUL PATEL
SECRETARY
DIRECTOR
person
AVANI CHOKSHI
DIRECTOR
person
MR BIMAL CHOKSHI
DIRECTOR
person
MR SUNIL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.