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08030380

unknown Company
🇬🇧 GB | Reg. 08030380 |

08030380 is a company registered in the United Kingdom, under 08030380. Directors include KETAN JAGDISH PATEL and MRS ZARNA PATEL. Shareholders include MRS ZARNA PATEL and Mr Ketan Jagdish Patel. Associated with 5 related entities, including SHIVAM RETAIL LIMITED, SHIVAM CAPITAL LIMITED, and 05347915. 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 08030380

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KETAN JAGDISH PATEL
DIRECTOR
person MRS ZARNA PATEL
25-50% DIRECTOR SHAREHOLDER
person Mr Ketan Jagdish Patel
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SHIVAM RETAIL LIMITED
🇬🇧 SHIVAM CAPITAL LIMITED
🇬🇧 05347915
🇬🇧 07130463
🇬🇧 03004803
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