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Entities
04515328
unknown
Company
🇬🇧
GB
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Reg. 04515328
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04515328 is a company registered in the United Kingdom, under 04515328. Directors include SANJIV PATEL, MR DIPAK PATEL, and FALGUNI SANJIV PATEL, and 1 other. Associated with 20 related entities, including 02771774, OC300868, and QUESTSIDE MANAGEMENT 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
04515328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJIV PATEL
SECRETARY
person
MR DIPAK PATEL
DIRECTOR
person
FALGUNI SANJIV PATEL
DIRECTOR
person
MR KAMLESH AMBALAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.