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Entities
12252073
unknown
Company
🇬🇧
GB
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Reg. 12252073
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12252073 is a company registered in the United Kingdom, under 12252073. Directors include MR NIMISH CHANDRAKANT PATEL. Sole shareholder is MR NIMISH CHANDRAKANT PATEL. Associated with 6 related entities, including 10370743, RE 10 LIMITED, and INTERFINANCE LONDON 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
12252073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMISH CHANDRAKANT PATEL
DIRECTOR
person
MR NIMISH CHANDRAKANT PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.