arrow_back
Entities
08535571
unknown
Company
🇬🇧
GB
|
Reg. 08535571
|
08535571 is a company registered in the United Kingdom, under 08535571. Directors include MR SUNEESH DIPENDRAKUMAR PATEL. Sole shareholder is MR SUNEESH DIPENDRAKUMAR PATEL. Associated with 4 related entities, including INGENIOUS INVESTMENTS LTD, 11337240, and INGENIOUS HOLDINGS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08535571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.