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Entities
09504300
unknown
Company
🇬🇧
GB
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Reg. 09504300
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09504300 is a company registered in the United Kingdom, under 09504300. Directors include MR AKSHAY PATEL and MR DHARMESH RAMESH PATEL. Shareholders include MR DHARMESH RAMESH PATEL and MR AKSHAY PATEL. Associated with 18 related entities, including 12389823, 08582825, and LC EVERYTHING 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
09504300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKSHAY PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DHARMESH RAMESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.