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Entities
08692152
unknown
Company
🇬🇧
GB
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Reg. 08692152
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08692152 is a company registered in the United Kingdom, under 08692152. Directors include MR BEMAL PATEL. Sole shareholder is MALIBI INVESTMENTS LTD. Associated with 20 related entities, including BEMIN LIMITED, 11022579, and 08730327. 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
08692152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEMAL PATEL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.