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Entities
08453215
unknown
Company
🇬🇧
GB
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Reg. 08453215
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08453215 is a company registered in the United Kingdom, under 08453215. Directors include MRS ALKA DIKSESH PATEL and MR DIKSESH KANUBHAI PATEL. Shareholders include MR DIKSESH KANUBHAI PATEL and MRS ALKA DIKSESH PATEL. Associated with 14 related entities, including 09528288, 13449050, and LIGHTHOUSE CAPITAL GROUP 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
08453215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALKA DIKSESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIKSESH KANUBHAI PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.