arrow_back Entities

08251204

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08251204 |

08251204 is a company registered in the United Kingdom, under 08251204. Directors include MR KUNAL HITESH PATEL and MR IAN THORNTON WILSON. Associated with 20 related entities, including LATEP FUNDING 2 LIMITED, RIVERCROWN LATEP MANAGEMENT LTD, and LATEP FUNDING 1 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08251204

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ LATEP FUNDING 2 LIMITED
πŸ‡¬πŸ‡§ LATEP FUNDING 1 LTD
πŸ‡¬πŸ‡§ LATEP LLP
πŸ‡¬πŸ‡§ ACRE LANE FUNDING 1 LTD
πŸ‡¬πŸ‡§ LATEP ESTATES LTD
πŸ‡¬πŸ‡§ HLD CPRUS LTD
πŸ‡¬πŸ‡§ ACRE LANE CAPITAL LTD
πŸ‡¬πŸ‡§ 11192006
πŸ‡¬πŸ‡§ 11189860
πŸ‡¬πŸ‡§ 11353899
πŸ‡¬πŸ‡§ LATEP ALPHA LTD
πŸ‡¬πŸ‡§ LATEP GLOBAL LIMITED
πŸ‡¬πŸ‡§ ABIGAIL FINANCE LTD
πŸ‡¬πŸ‡§ OC379546
πŸ‡¬πŸ‡§ LATEP CAPITAL LIMITED
πŸ‡¬πŸ‡§ KP2M LTD
πŸ‡¬πŸ‡§ BEDFORD SJ LTD
πŸ‡¬πŸ‡§ ACRE LANE FUNDING 3 LTD
Save entities, get alerts on changes, API access Sign up free