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Entities
07283601
unknown
Company
🇬🇧
GB
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Reg. 07283601
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07283601 is a company registered in the United Kingdom, under 07283601. Directors include MRS SONAL PATEL, MR SANJAYKUMAR GANESHBHAI PATEL, and MRS SONAL SANJAY PATEL. Shareholders include MR SANJAY PATEL and Mrs Sonali Patel. Associated with 6 related entities, including RIVIA PROPERTIES LTD, PICCHU MANAGEMENT LTD, and PICCHU PROPERTIES LLP. 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
07283601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SONAL PATEL
SECRETARY
DIRECTOR
person
MRS SONAL SANJAY PATEL
DIRECTOR
person
MR SANJAY PATEL
25-50%
SHAREHOLDER
person
Mrs Sonali Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.