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12037092

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12037092 |

12037092 is a company registered in the United Kingdom, under 12037092. Directors include MRS ASMA PATEL and DR ISMAIL YACOOB PATEL. Shareholders include MRS ASMA PATEL and DR ISMAIL YACOOB PATEL. Associated with 8 related entities, including DR ISMAIL PATEL LTD, AP ACCOUNTANTS - MEDICAL & PROPERTY LTD, and AP ACCOUNTANTS 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 12037092

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DR ISMAIL PATEL LTD
πŸ‡¬πŸ‡§ AP ACCOUNTANTS LTD
πŸ‡¬πŸ‡§ 10785655
πŸ‡¬πŸ‡§ 10130814
πŸ‡¬πŸ‡§ 2ND CITY HOUSING LTD
πŸ‡¬πŸ‡§ IAAA PROPERTIES LTD
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