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Entities
04139018
unknown
Company
🇬🇧
GB
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Reg. 04139018
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04139018 is a company registered in the United Kingdom, under 04139018. Directors include MRS PURBAI KUNVERJI PATEL and MR DHIRESH KUNVERJI PATEL. Associated with 19 related entities, including 06307594, DMT CONCEPTS LIMITED, and EXOTIC ENTERPRISES 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
04139018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PURBAI KUNVERJI PATEL
SECRETARY
person
MR DHIRESH KUNVERJI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.