arrow_back Entities

07012153

unknown Company
🇬🇧 GB | Reg. 07012153 |

07012153 is a company registered in the United Kingdom, under 07012153. Directors include URMILA PATEL and MRS URMILA DINESH PATEL. Associated with 2 related entities, including DINURM INVESTMENTS LIMITED and DALGOLD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07012153

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person URMILA PATEL
SECRETARY
person MRS URMILA DINESH PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DINURM INVESTMENTS LIMITED
🇬🇧 DALGOLD LIMITED
Save entities, get alerts on changes, API access Sign up free