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Entities
12077761
unknown
Company
🇬🇧
GB
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Reg. 12077761
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12077761 is a company registered in the United Kingdom, under 12077761. Directors include MR DARSHNABEN MINESH PATEL and MRS DIVYA PATEL. Shareholders include MRS MITABEN DHIRAJLAL PATEL and MRS SANGITA PATEL, and 1 other. Associated with 13 related entities, including A.A.S VENTURES, BULLFINCH HOLDINGS LTD, and WHAT A SHOT LEICESTER 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
12077761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHNABEN MINESH PATEL
DIRECTOR
SHAREHOLDER
person
MRS DIVYA PATEL
DIRECTOR
SHAREHOLDER
person
MRS MITABEN DHIRAJLAL PATEL
SHAREHOLDER
person
MRS SANGITA PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.