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Entities
05971484
unknown
Company
🇬🇧
GB
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Reg. 05971484
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05971484 is a company registered in the United Kingdom, under 05971484. Directors include MR ASHOKKUMAR BHAILALBHAI PATEL, VINOD BHAGWANJI POPAT, and MR PRAMOD SHANTILAL THAKKAR. Associated with 9 related entities, including TOP FASHIONS LEICESTER LIMITED, WATERMEAD DEVELOPMENT LIMITED, and OLD INDIA SPICE COMPANY 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
05971484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
VINOD BHAGWANJI POPAT
DIRECTOR
person
MR PRAMOD SHANTILAL THAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.