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12016485

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12016485 |

12016485 is a company registered in the United Kingdom, under 12016485. Directors include RIZWAN PATEL. Associated with 20 related entities, including ILDERTON ROAD LIMITED, PENTLAND AVENUE LIMITED, and PATEL & CHAND INVESTMENTS 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 12016485

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RIZWAN PATEL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ILDERTON ROAD LIMITED
πŸ‡¬πŸ‡§ PENTLAND AVENUE LIMITED
πŸ‡¬πŸ‡§ 04593981
πŸ‡¬πŸ‡§ 02806251
πŸ‡¬πŸ‡§ OC321061
πŸ‡¬πŸ‡§ 02830552
πŸ‡¬πŸ‡§ MALOO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ LINT BROKER SERVICES LIMITED
πŸ‡¬πŸ‡§ VEVON LTD
πŸ‡¬πŸ‡§ HALLEY ROAD LTD
πŸ‡¬πŸ‡§ PONDERS WAY LIMITED
πŸ‡¬πŸ‡§ 07457037
πŸ‡¬πŸ‡§ INDUS DELTA CAPITAL LIMITED
πŸ‡¬πŸ‡§ LINT DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ PATEL & CHAND LIMITED
πŸ‡¬πŸ‡§ BALSAM HOUSE LIMITED
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