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Entities
09672979
unknown
Company
🇬🇧
GB
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Reg. 09672979
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09672979 is a company registered in the United Kingdom, under 09672979. Directors include MR PARAG SATYANDRAPRASAD PATEL. Sole shareholder is Mr Parag Patel. Associated with 8 related entities, including 08411778, WRAP CARTEL LTD, and FX CARTEL LTD. 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
09672979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Parag Patel
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.