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Entities
06597499
unknown
Company
🇬🇧
GB
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Reg. 06597499
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06597499 is a company registered in the United Kingdom, under 06597499. Directors include MR YOGIN PATEL, KIRAN TAILOR, and MR SAMIR SAMIRKUMAR PATEL. Associated with 5 related entities, including 07055449, SOVEREIGN SAFE DEPOSIT CENTRES LTD, and SOVEREIGN SAFE DEPOSIT CENTRES (HARROW) 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
06597499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGIN PATEL
SECRETARY
DIRECTOR
person
KIRAN TAILOR
SECRETARY
DIRECTOR
person
MR SAMIR SAMIRKUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.