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Entities
08404507
unknown
Company
🇬🇧
GB
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Reg. 08404507
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08404507 is a company registered in the United Kingdom, under 08404507. Directors include MR DIPUM PATEL. Shareholders include MR RISHYN SANJAY PATEL and MR DIPUM PATEL, and 1 other. Associated with 20 related entities, including 08907399, KUNDRA GROUP LTD, and 09725545. 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
08404507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPUM PATEL
DIRECTOR
person
MR RISHYN SANJAY PATEL
25-50%
SHAREHOLDER
person
MR DIPUM PATEL
25-50%
SHAREHOLDER
person
MR AMIT KUMAR KUNDRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.