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Entities
04651851
unknown
Company
🇬🇧
GB
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Reg. 04651851
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04651851 is a company registered in the United Kingdom, under 04651851. Directors include MR ZABIR YOOSUF PATEL and ANAS YOOSUF PATEL. Associated with 6 related entities, including ROCCIA COMMERCIAL LTD, TILE MART HOLDINGS LTD, and OC367805. 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
04651851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZABIR YOOSUF PATEL
SECRETARY
DIRECTOR
person
ANAS YOOSUF PATEL
DIRECTOR
person
MR ZUBER YOOSUF PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.