arrow_back
Entities
11496789
unknown
Company
🇬🇧
GB
|
Reg. 11496789
|
11496789 is a company registered in the United Kingdom, under 11496789. Directors include MR SHIVAM JAYANT PATEL. Sole shareholder is MR SHREY JAYANT PATEL. Associated with 4 related entities, including D.S INVESTMENT HOLDINGS LTD., 13350719, and CROXXHATCH LTD. 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
11496789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVAM JAYANT PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHREY JAYANT PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.