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Entities
10699006
unknown
Company
π¬π§
GB
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Reg. 10699006
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10699006 is a company registered in the United Kingdom, under 10699006. Directors include MR NISHIL JAYESHKUMAR PATEL. Sole shareholder is MR NISHIL JAYESHKUMAR PATEL. Associated with 10 related entities, including BINANCE MARKETS LIMITED, 11651250, and GOPROPX 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
10699006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISHIL JAYESHKUMAR PATEL
DIRECTOR
person
MR NISHIL JAYESHKUMAR PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.