arrow_back
Entities
09738561
unknown
Company
🇬🇧
GB
|
Reg. 09738561
|
09738561 is a company registered in the United Kingdom, under 09738561. Directors include JORDAN COMPANY SECRETARIES LTD, MR AMIT VIJAYKUMAR PATEL, and MS NEESHE PATEL, and 2 others. Associated with 20 related entities, including 01920217, 06365921, and 03169669. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09738561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AMIT VIJAYKUMAR PATEL
DIRECTOR
person
MR BHIKHU CHHOTABHAI PATEL
DIRECTOR
person
MR DIPEN VIJAYKUMAR PATEL
DIRECTOR
person
MS NEESHE PATEL
DIRECTOR
person
MRS NIMISHA PATEL
DIRECTOR
person
MR RISHI BHIKHU PATEL
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.