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Entities
07094270
unknown
Company
🇬🇧
GB
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Reg. 07094270
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07094270 is a company registered in the United Kingdom, under 07094270. Directors include MR SUNIL PATEL and MR RAKESH SHAH. Shareholders include MR SUNIL PATEL and MR RAKESH SHAH. Associated with 6 related entities, including 04027494, 08699781, and 07154147. 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
07094270
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL PATEL
DIRECTOR
SHAREHOLDER
person
MR RAKESH SHAH
DIRECTOR
person
MR RAKESH SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.