arrow_back Entities

09185259

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09185259 |

09185259 is a company registered in the United Kingdom, under 09185259. Directors include BHAMINI K PATEL and MR DIPEN PATEL. Shareholders include Mrs Bhamini Patel and MR DIPEN PATEL. Associated with 4 related entities, including SJPAN HOLDINGS LTD, 13202581, and 06601592. 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 09185259

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SJPAN HOLDINGS LTD
πŸ‡¬πŸ‡§ 13202581
πŸ‡¬πŸ‡§ 06601592
πŸ‡¬πŸ‡§ LAFALQUK PARTNERS LTD
Save entities, get alerts on changes, API access Sign up free