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Entities
07138580
unknown
Company
🇬🇧
GB
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Reg. 07138580
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07138580 is a company registered in the United Kingdom, under 07138580. Directors include MR SAMIR SAMIRKUMAR PATEL and MR RAVI PATTANI. Associated with 9 related entities, including 12843097, SOVEREIGN SAFE DEPOSIT CENTRES LTD, and 07604432. 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
07138580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR SAMIRKUMAR PATEL
DIRECTOR
person
MR RAVI PATTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.