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Entities
06956296
unknown
Company
🇬🇧
GB
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Reg. 06956296
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06956296 is a company registered in the United Kingdom, under 06956296. Directors include MR DIVYESH PATEL. Sole shareholder is MR DIVYESH PATEL. Associated with 6 related entities, including S2A HOLDINGS LIMITED, DASTAN GARDENS MANAGEMENT COMPANY LIMITED, and S2A PROPERTY MANAGEMENT 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
06956296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIVYESH PATEL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.