arrow_back Entities

12106909

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12106909 |

12106909 is a company registered in the United Kingdom, under 12106909. Directors include MR DAKSHESHKUMAR BHUPENDRAKUMAR PATEL. Sole shareholder is MR DAKSHESHKUMAR BHUPENDRAKUMAR PATEL. Associated with 13 related entities, including ELOGISTICS (GB) LIMITED, 06727319, and 09200613. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12106909

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ELOGISTICS (GB) LIMITED
πŸ‡¬πŸ‡§ 06727319
πŸ‡¬πŸ‡§ 09200613
πŸ‡¬πŸ‡§ 03862408
πŸ‡¬πŸ‡§ 04322846
πŸ‡¬πŸ‡§ 07633161
πŸ‡¬πŸ‡§ 08536850
πŸ‡¬πŸ‡§ OC359154
πŸ‡¬πŸ‡§ ELOGISTICS LIMITED
πŸ‡¬πŸ‡§ ZYMPAY LIMITED
πŸ‡¬πŸ‡§ 09807302
πŸ‡¬πŸ‡§ 05524707
πŸ‡¬πŸ‡§ 03839006
Save entities, get alerts on changes, API access Sign up free