arrow_back
Entities
04695827
unknown
Company
🇬🇧
GB
|
Reg. 04695827
|
04695827 is a company registered in the United Kingdom, under 04695827. Directors include DHARMESH PATEL and MR BEMAL PATEL. Associated with 20 related entities, including BEMIN LIMITED, 11022579, and 03819884. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04695827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHARMESH PATEL
SECRETARY
person
MR BEMAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.