arrow_back
Entities
11499252
unknown
Company
🇬🇧
GB
|
Reg. 11499252
|
11499252 is a company registered in the United Kingdom, under 11499252. Directors include MRS SABIHA PATEL and SHANAJ PATEL. Shareholders include MRS SABIHA PATEL and SHANAJ PATEL. Associated with 3 related entities, including ANS1 LTD, LZN1 LTD, and SHABIR PATEL LIMITED. 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
11499252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SABIHA PATEL
DIRECTOR
person
SHANAJ PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SABIHA PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.