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Entities
07065299
unknown
Company
🇬🇧
GB
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Reg. 07065299
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07065299 is a company registered in the United Kingdom, under 07065299. Directors include MR MITAL SHANTILAL PATEL, DR MEERAJ SUBASH PATEL, and DR DEEPA SHANTILAL PRASHAD. Shareholders include MR MITAL SHANTILAL PATEL and DR MEERAJ SUBASH PATEL, and 1 other. Associated with 20 related entities, including KRISTAL PROPERTY INVESTMENTS LIMITED, N S CAPITAL LIMITED, and BLUERIVER INVESTMENTS LTD. 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
07065299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITAL SHANTILAL PATEL
SECRETARY
person
DR MEERAJ SUBASH PATEL
DIRECTOR
SHAREHOLDER
person
MR MITAL SHANTILAL PATEL
DIRECTOR
person
MR NEEL SUBASHCHANDRA PATEL
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
DR DEEPA SHANTILAL PRASHAD
DIRECTOR
person
MR MITAL SHANTILAL PATEL
SHAREHOLDER
person
Mrs Deepa Shantilal Prashad
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.