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Entities
05104096
unknown
Company
π¬π§
GB
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Reg. 05104096
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05104096 is a company registered in the United Kingdom, under 05104096. Directors include AEGEAN AFC LIMITED and MR PARVESH SURYAKANT PATEL. Associated with 13 related entities, including 09175397, 05205059, and 06380615. 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
05104096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AEGEAN AFC LIMITED
SECRETARY
person
MR PARVESH SURYAKANT PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.