arrow_back
Entities
06052762
unknown
Company
π¬π§
GB
|
Reg. 06052762
|
06052762 is a company registered in the United Kingdom, under 06052762. Directors include DIPAK PATEL and MR KALPESH PATEL. Associated with 5 related entities, including 06018896, AX CAPITAL FINANCE LIMITED, and IMPERIAL HOLDINGS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 06052762's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
06052762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK PATEL
SECRETARY
person
MR KALPESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.