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Entities
09383516
unknown
Company
🇬🇧
GB
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Reg. 09383516
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09383516 is a company registered in the United Kingdom, under 09383516. Directors include MR KIRTAN SURYAKANT PATEL and MR NISH PATEL. Shareholders include MR NISH PATEL and MR KIRTAN SURYAKANT PATEL. Associated with 20 related entities, including KNP ESTATES LTD, ABILITY GROUP CAPITAL LTD, and CITI GROUP (KENT) LIMITED. 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
09383516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRTAN SURYAKANT PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR NISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.