arrow_back
Entities
09994582
unknown
Company
🇬🇧
GB
|
Reg. 09994582
|
09994582 is a company registered in the United Kingdom, under 09994582. Directors include MR AMIT PATEL and MRS SMITA PATEL. Sole shareholder is MRS SMITA PATEL. Associated with 2 related entities, including CAPCREST LIMITED and 03708171. 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
09994582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT PATEL
SECRETARY
person
MRS SMITA PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.