arrow_back
Entities
06099744
unknown
Company
🇬🇧
GB
|
Reg. 06099744
|
06099744 is a company registered in the United Kingdom, under 06099744. Directors include ZANKHANA PATEL and RAJESH PATEL. Sole shareholder is MR RAJESH PATEL. Associated with 6 related entities, including 03946064, 03249798, and 03251877. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06099744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZANKHANA PATEL
SECRETARY
person
RAJESH PATEL
DIRECTOR
person
MR RAJESH PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.