arrow_back
Entities
09996056
unknown
Company
🇬🇧
GB
|
Reg. 09996056
|
09996056 is a company registered in the United Kingdom, under 09996056. Directors include MR JIGAR MAYANKUMAR PATEL. Sole shareholder is MRS JALPA PATEL. Associated with 8 related entities, including DK ASSETS LIMITED, DH LOGISTICS LONDON LTD, and 15860516. 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
09996056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIGAR MAYANKUMAR PATEL
DIRECTOR
person
MRS JALPA PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.