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Entities
07321357
unknown
Company
🇬🇧
GB
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Reg. 07321357
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07321357 is a company registered in the United Kingdom, under 07321357. Directors include MR SHAMIR JAIKUMAR PATEL. Sole shareholder is MR SHAMIR JAIKUMAR PATEL. Associated with 13 related entities, including DIAMOND TRINITY LIMITED, DIAMOND PROFESSIONAL (UK) SERVICES LIMITED, and DKP ACCOUNTANTS SUSSEX LIMITED. 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
07321357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMIR JAIKUMAR PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.