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Entities
04080519
unknown
Company
🇬🇧
GB
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Reg. 04080519
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04080519 is a company registered in the United Kingdom, under 04080519. Directors include MRS NILA SHANTI PATEL, MR MITAL SHANTILAL PATEL, and DR DEEPA SHANTILAL PRASHAD. Sole shareholder is Kjme Property Holdings Limited. Associated with 20 related entities, including KRISTAL PROPERTY INVESTMENTS LIMITED, N S CAPITAL LIMITED, and SIMPLY BRIGHT (MAIDSTONE) 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
04080519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NILA SHANTI PATEL
SECRETARY
person
MR MITAL SHANTILAL PATEL
DIRECTOR
person
DR DEEPA SHANTILAL PRASHAD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.