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Entities
10672088
unknown
Company
🇬🇧
GB
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Reg. 10672088
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10672088 is a company registered in the United Kingdom, under 10672088. Directors include ASHISH PATEL and MR KEVAL JATIN PATEL. Shareholders include MR KEVAL JATIN PATEL and ASHISH PATEL. Associated with 10 related entities, including ROC CAPITAL MARKETS LIMITED, NASHI INVESTMENTS LIMITED, and 15317547. 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
10672088
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHISH PATEL
SECRETARY
person
ASHISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEVAL JATIN PATEL
DIRECTOR
person
MR KEVAL JATIN PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.