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Entities
11698882
unknown
Company
🇬🇧
GB
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Reg. 11698882
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11698882 is a company registered in the United Kingdom, under 11698882. Directors include MR DIPEN PATEL and MR NAMAN PATHAK. Shareholders include MOUNTBATTEN HOMES REAL ESTATE LIMITED and PATEL PROPERTY 3 LTD. Associated with 20 related entities, including CRECK LIMITED, STUDLAND6 LIMITED, and APN INVESTMENT (MAURITIUS) 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
11698882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPEN PATEL
DIRECTOR
person
MR NAMAN PATHAK
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.