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Entities
07004840
unknown
Company
π¬π§
GB
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Reg. 07004840
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07004840 is a company registered in the United Kingdom, under 07004840. Directors include MR AMISH DINKAR PATEL. Shareholders include MR AMISH DINKAR PATEL and MS PRIYA MAHESH PATEL. Associated with 18 related entities, including 01153883, TRILOK LIMITED, and 01644842. 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
07004840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMISH DINKAR PATEL
DIRECTOR
person
MR AMISH DINKAR PATEL
25-50%
SHAREHOLDER
person
MS PRIYA MAHESH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.