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Entities
07813112
unknown
Company
🇬🇧
GB
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Reg. 07813112
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07813112 is a company registered in the United Kingdom, under 07813112. Directors include MUNIR GULAMYAHYA PATEL, MR MUNIR GULAMYAHYA PATEL, and MR VINOD RAJANI. Sole shareholder is XRAIL GROUP LIMITED. Associated with 13 related entities, including THE CITY SURVEYS GROUP LTD, 11227180, and 13981829. 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
07813112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUNIR GULAMYAHYA PATEL
SECRETARY
person
MR MUNIR GULAMYAHYA PATEL
DIRECTOR
person
MR VINOD RAJANI
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.