arrow_back
Entities
07806462
unknown
Company
🇬🇧
GB
|
Reg. 07806462
|
07806462 is a company registered in the United Kingdom, under 07806462. Directors include MR RAKESH PATEL and MRS JASU PATEL. Sole shareholder is MR RAKESH PATEL. Associated with 2 related entities, including 05257811 and ASP DEVELOPMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07806462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH PATEL
SECRETARY
person
MRS JASU PATEL
DIRECTOR
person
MR RAKESH PATEL
DIRECTOR
person
MR RAKESH PATEL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.