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Entities
04435036
unknown
Company
🇬🇧
GB
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Reg. 04435036
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04435036 is a company registered in the United Kingdom, under 04435036. Directors include MR NICKIE PATEL and MR JITEN MANSUKH RADIA. Shareholders include MR JITEN MANSUKH RADIA and MR NICKIE PATEL. Associated with 16 related entities, including HARROVIAN HOTELS LTD, 10289497, and HARROVIAN CAPITAL 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
04435036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICKIE PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JITEN MANSUKH RADIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.