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Entities
06429585
unknown
Company
🇬🇧
GB
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Reg. 06429585
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06429585 is a company registered in the United Kingdom, under 06429585. Directors include MEMUDA ILYAS PATEL, MR HANIF AHMED MOHMED, and MR ILYAS ISMAIL PATEL. Associated with 20 related entities, including 07899431, 07241122, and ORMSKIRK ROAD PETROL STATION 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
06429585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MEMUDA ILYAS PATEL
SECRETARY
person
MR HANIF AHMED MOHMED
DIRECTOR
person
MR ILYAS ISMAIL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.