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Entities
12057591
unknown
Company
🇬🇧
GB
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Reg. 12057591
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12057591 is a company registered in the United Kingdom, under 12057591. Directors include MR ANISH PATEL, MR JAYESH SURESHCHANDRA PATEL, and MR RAJESH KUMAR VAJA. Shareholders include MR JAYESH SURESHCHANDRA PATEL and MR RAJESH KUMAR VAJA. Associated with 14 related entities, including 11054527, 11813533, and THEMELIO GENERAL PARTNER II 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
12057591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH PATEL
SECRETARY
50-75%
DIRECTOR
SHAREHOLDER
person
MR RAJESH KUMAR VAJA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.