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Entities
09640402
unknown
Company
🇬🇧
GB
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Reg. 09640402
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09640402 is a company registered in the United Kingdom, under 09640402. Directors include MR DEVEN GHANSHYAMBHAI PATEL and MR RAKESH PATEL. Shareholders include MR DEVEN GHANSHYAMBHAI PATEL and MR RAKESH PATEL. Associated with 16 related entities, including 06278629, BLACK SALT SHEEN LIMITED, and 07525727. 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
09640402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVEN GHANSHYAMBHAI PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.