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Entities
12067596
unknown
Company
🇬🇧
GB
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Reg. 12067596
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12067596 is a company registered in the United Kingdom, under 12067596. Directors include MRS ZAMIHA DESAI and MR UPESH PATEL. Shareholders include MRS. ZAMIHA DESAI and MR UPESH PATEL. Associated with 18 related entities, including 13216274, OUTLINE AV LIMITED, and TEMPLE AV 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
12067596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZAMIHA DESAI
DIRECTOR
person
MR UPESH PATEL
DIRECTOR
person
MRS. ZAMIHA DESAI
25-50%
SHAREHOLDER
person
MR UPESH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.