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Entities
11229070
unknown
Company
🇬🇧
GB
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Reg. 11229070
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11229070 is a company registered in the United Kingdom, under 11229070. Directors include MR CHIRAG PATEL and MR FRANK CARLOS MONTANARO. Sole shareholder is MR FRANK CARLOS MONTANARO. Associated with 20 related entities, including 12X3 ALDGATE LTD, NOBLE HOUSE INVESTMENTS LIMITED, and 06058164. 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
11229070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIRAG PATEL
SECRETARY
person
MR FRANK CARLOS MONTANARO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.