arrow_back Entities

09985242

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09985242 |

09985242 is a company registered in the United Kingdom, under 09985242. Directors include MR AMIT ANIL PATEL and MISS MEENAL ANIL PATEL. Shareholders include MISS MEENAL ANIL PATEL and MR AMIT ANIL PATEL. Associated with 7 related entities, including AZALEA DEVELOPMENTS (PROTEA) LTD, 11337902, and MUNITA LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09985242

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11337902
πŸ‡¬πŸ‡§ MUNITA LTD
πŸ‡¬πŸ‡§ 13213384
πŸ‡¬πŸ‡§ AZALEA DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 05857860
πŸ‡¬πŸ‡§ AHAP LIMITED
Save entities, get alerts on changes, API access Sign up free