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Entities
12091267
unknown
Company
🇬🇧
GB
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Reg. 12091267
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12091267 is a company registered in the United Kingdom, under 12091267. Directors include MR MAHESH BHIKUBHIA PATEL and MR PRAKASH PATEL. Shareholders include MR MAHESH BHIKUBHIA PATEL and MR PRAKASH PATEL. Associated with 20 related entities, including M, P & Z PROPERTY HOLDINGS LIMITED, 38 EASTBURY AVENUE DEVELOPMENTS LIMITED, and GAVACAN 27 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
12091267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH BHIKUBHIA PATEL
DIRECTOR
SHAREHOLDER
person
MR PRAKASH PATEL
DIRECTOR
person
MR PRAKASH PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.