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Entities
04140538
unknown
Company
🇬🇧
GB
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Reg. 04140538
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04140538 is a company registered in the United Kingdom, under 04140538. Directors include SAMIM PATEL and MR ILYAS SULEMAN PATEL. Associated with 20 related entities, including 03218516, ILYAS PATEL LTD, and 03089016. 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
04140538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMIM PATEL
SECRETARY
person
MR ILYAS SULEMAN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.