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Entities
12175065
unknown
Company
🇬🇧
GB
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Reg. 12175065
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12175065 is a company registered in the United Kingdom, under 12175065. Directors include MR SANJAY MISTRY, MR PAREN PARMAR, and PARESH PATEL, and 1 other. Sole shareholder is MISTRY & PARMAR INVESTMENT MANAGEMENT LIMITED. Associated with 15 related entities, including 11786321, 06548967, and 06025599. 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
12175065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY MISTRY
DIRECTOR
person
MR PAREN PARMAR
DIRECTOR
person
PARESH PATEL
DIRECTOR
person
MR SANDIP BABUBHAI PATEL
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.