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Entities
08964618
unknown
Company
🇬🇧
GB
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Reg. 08964618
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08964618 is a company registered in the United Kingdom, under 08964618. Directors include MR MAHESH RAOJIBHAI PATEL, MR MAHESH PATEL, and MR HITENKUMAR MANSUKHLAL SHAH. Shareholders include MR MAHESH PATEL and MR HITENKUMAR MANSUKHLAL SHAH. Associated with 20 related entities, including ANYA HOUSE LIMITED, TOTTENHAM LANE LIMITED, and 12390996. 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
08964618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH RAOJIBHAI PATEL
SECRETARY
person
MR MAHESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.