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Entities
05380731
unknown
Company
🇬🇧
GB
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Reg. 05380731
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05380731 is a company registered in the United Kingdom, under 05380731. Directors include BHANU BHAI PATEL and MR JAYMIN PATEL. Shareholders include MR JAYMIN PATEL and Mr Bhanu Bai Patel. Associated with 14 related entities, including 09255717, YELLOW DOORS (CARDIFF) LIMITED, and PAGANO HOLDINGS 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
05380731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHANU BHAI PATEL
SECRETARY
person
MR JAYMIN PATEL
DIRECTOR
person
MR JAYMIN PATEL
25-50%
SHAREHOLDER
person
Mr Bhanu Bai Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.