arrow_back
Entities
09992078
unknown
Company
🇬🇧
GB
|
Reg. 09992078
|
09992078 is a company registered in the United Kingdom, under 09992078. Directors include MR ASHOK PATEL and MRS HANSA PATEL. Sole shareholder is Mrs Hansa Patel. Associated with 1 related entity, including ASHBURNHAM INVESTMENT MANAGEMENT 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09992078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK PATEL
DIRECTOR
person
MRS HANSA PATEL
DIRECTOR
person
MR KRISHAN PATEL
DIRECTOR
person
Mrs Hansa Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.