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04124119

unknown Company
🇬🇧 GB | Reg. 04124119 |

04124119 is a company registered in the United Kingdom, under 04124119. Directors include SALMABANU SHABBIRAHMED PATEL, MRS SALMABANU SHABBIRAHMED PATEL, and MR. SHABBIRAHMED UMARJI MOOSA PATEL. Shareholders include MRS SALMABANU SHABBIRAHMED PATEL and MR. SHABBIRAHMED UMARJI MOOSA PATEL, and 1 other. Associated with 3 related entities, including OLIVE EDUCATIONAL TRUST, FINNEY INVESTMENTS LTD, and HIGHEM 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 04124119

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SALMABANU SHABBIRAHMED PATEL
SECRETARY
person MRS SALMABANU SHABBIRAHMED PATEL
25-50% DIRECTOR SHAREHOLDER
person MR. SHABBIRAHMED UMARJI MOOSA PATEL
25-50% DIRECTOR SHAREHOLDER
🇬🇧 FINNEY INVESTMENTS LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OLIVE EDUCATIONAL TRUST
🇬🇧 FINNEY INVESTMENTS LTD
🇬🇧 HIGHEM LIMITED
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