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Entities
08079039
unknown
Company
🇬🇧
GB
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Reg. 08079039
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08079039 is a company registered in the United Kingdom, under 08079039. Directors include MR HARDIK DILIP KUMAR PATEL and MR KUSHAL KUMAR PATEL. Sole shareholder is MR KUSHAL KUMAR PATEL. Associated with 6 related entities, including 06265654, S & P FINANCIAL MANAGEMENT LIMITED, and 08184034. 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
08079039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDIK DILIP KUMAR PATEL
DIRECTOR
person
MR KUSHAL KUMAR PATEL
DIRECTOR
SHAREHOLDER
person
MR HARDIK DILIPKUMAR PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.