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Entities
10120729
unknown
Company
🇬🇧
GB
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Reg. 10120729
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10120729 is a company registered in the United Kingdom, under 10120729. Directors include MR SHAMIR JAIKUMAR PATEL. Associated with 13 related entities, including 07321357, DIAMOND TRINITY LIMITED, and DIAMOND PROFESSIONAL (UK) SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10120729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMIR JAIKUMAR PATEL
SECRETARY
person
MR SHAMIR JAIKUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.