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Entities
04307036
unknown
Company
🇬🇧
GB
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Reg. 04307036
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04307036 is a company registered in the United Kingdom, under 04307036. Directors include MRS NEENA PATEL and MR VISHALKUMAR VIJAY PATEL. Sole shareholder is MR VISHALKUMAR VIJAY PATEL. Associated with 6 related entities, including TRADEWINGS (LONDON) LIMITED, 06204894, and 07807429. 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
04307036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEENA PATEL
SECRETARY
person
MR VISHALKUMAR VIJAY PATEL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.