arrow_back
Entities
08600163
unknown
Company
π¬π§
GB
|
Reg. 08600163
|
08600163 is a company registered in the United Kingdom, under 08600163. Directors include MR ANISH PATEL. Sole shareholder is MISS ANIKA PATEL. Associated with 7 related entities, including MIKAN FINANCE (UK) LIMITED, HGSALCO CAPITAL LTD, and HIGHCREST LIMITED. 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
08600163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH PATEL
DIRECTOR
person
MR MIKESH PATEL
DIRECTOR
person
MISS ANIKA PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.