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Entities
12176519
unknown
Company
🇬🇧
GB
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Reg. 12176519
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12176519 is a company registered in the United Kingdom, under 12176519. Directors include MR MOHAMMED SIDDIQUE PATEL. Shareholders include MR MOHAMMED SIDDIQUE PATEL and MR YUNUS GAJRA. Associated with 12 related entities, including PARADISE RIDA SCHOOL TRUST, 07386609, and OPEN HORIZONS LEGAL 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
12176519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SIDDIQUE PATEL
DIRECTOR
person
MR MOHAMMED SIDDIQUE PATEL
SHAREHOLDER
person
MR YUNUS GAJRA
SHAREHOLDER
person
MR YAKUB YUSUF PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.