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Entities
04099834
unknown
Company
🇬🇧
GB
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Reg. 04099834
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04099834 is a company registered in the United Kingdom, under 04099834. Directors include SUREKHA PATEL and MR NISHEL PATEL. Associated with 15 related entities, including 10676233, SNAC 108 VENTURES LTD, and ANP444 LTD. 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
04099834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUREKHA PATEL
SECRETARY
DIRECTOR
person
MR NISHEL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.