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Entities
09185259
unknown
Company
π¬π§
GB
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Reg. 09185259
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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.
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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
person
BHAMINI K PATEL
SECRETARY
person
MR DIPEN PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Bhamini Patel
25-50%
SHAREHOLDER
person
MRS JAGRUTI PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.