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Entities
07944096
unknown
Company
🇬🇧
GB
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Reg. 07944096
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07944096 is a company registered in the United Kingdom, under 07944096. Directors include MR MUSTAK KOTHIA and MR ZAKIR HUSSAIN PATEL. Sole shareholder is MR ZAKIR HUSSAIN PATEL. Associated with 9 related entities, including MULTIFAME LIMITED, M A GARMENTS (LONDON) LIMITED, and MATGLOBE 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
07944096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAK KOTHIA
DIRECTOR
person
MR ZAKIR HUSSAIN PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.