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Entities
04980495
unknown
Company
🇬🇧
GB
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Reg. 04980495
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04980495 is a company registered in the United Kingdom, under 04980495. Directors include SHOAIB PATEL and MR YASIN PATEL. Associated with 9 related entities, including 13502763, SUKUK HOLDINGS LIMITED, and CAVVALURE 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
04980495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOAIB PATEL
SECRETARY
person
MR YASIN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.