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Entities
07584527
unknown
Company
🇬🇧
GB
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Reg. 07584527
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07584527 is a company registered in the United Kingdom, under 07584527. Directors include D R SEFTON & CO (SECRETARIAL) LTD, MRS MANJI NARDARNI, and MR MAHENDRA PATEL. Shareholders include MRS MANJI NARDARNI and MR MAHENDRA PATEL, and 1 other. Associated with 20 related entities, including 06008641, 04384771, and LANSDOWNE TRADING SERVICES 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
07584527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS MANJI NARDARNI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHENDRA PATEL
DIRECTOR
person
MR MAHENDRA PATEL
25-50%
SHAREHOLDER
person
MRS ANJU MAHENDRA PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.