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Entities
12032805
unknown
Company
🇬🇧
GB
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Reg. 12032805
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12032805 is a company registered in the United Kingdom, under 12032805. Directors include MR BHAVIK PATEL and MR NEEL MAHENDRA SHAH. Associated with 20 related entities, including STABROAD LTD, M P FINANCIAL LTD, and BLUE FOUR ASSOCIATES LTD. 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
12032805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIK PATEL
DIRECTOR
person
MR NEEL MAHENDRA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.