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Entities
06970458
unknown
Company
🇬🇧
GB
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Reg. 06970458
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06970458 is a company registered in the United Kingdom, under 06970458. Directors include MR NALINKUMAR PATEL, MR SHAKEEL AHMED KHAN, and PUNEET MEHANDRU, and 1 other. Associated with 20 related entities, including SWAMI HOTELS LIMITED, 11810561, and 03336746. 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
06970458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NALINKUMAR PATEL
SECRETARY
person
MR SHAKEEL AHMED KHAN
DIRECTOR
person
PUNEET MEHANDRU
DIRECTOR
person
MR SANCHIT BALENDRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.