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Entities
12214350
unknown
Company
🇬🇧
GB
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Reg. 12214350
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12214350 is a company registered in the United Kingdom, under 12214350. Directors include MR NARESH POPAT, MR VIRESH NATWARLAL POPAT, and MR NEIL THAKKAR. Sole shareholder is DE MONTFORT STREET LLP. Associated with 20 related entities, including ELDER TREE ESTATES LLP, STOKE ROW LLP, and CARISBY LIMITED. 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
12214350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH POPAT
DIRECTOR
person
MR VIRESH NATWARLAL POPAT
DIRECTOR
person
MR NEIL THAKKAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.