arrow_back Entities

04742746

unknown Company
🇬🇧 GB | Reg. 04742746 |

04742746 is a company registered in the United Kingdom, under 04742746. Directors include SANTOSH PATEL and BHAVESH JAGDISHBHAI PATEL. Associated with 2 related entities, including SHIVAM RETAIL LIMITED and SHIVAM CAPITAL LIMITED. 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 04742746

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SANTOSH PATEL
SECRETARY
person BHAVESH JAGDISHBHAI PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SHIVAM RETAIL LIMITED
🇬🇧 SHIVAM CAPITAL LIMITED
Save entities, get alerts on changes, API access Sign up free