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Entities
12300602
unknown
Company
🇬🇧
GB
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Reg. 12300602
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12300602 is a company registered in the United Kingdom, under 12300602. Directors include MR NIMESH KIRITKUMAR PATEL. Shareholders include MR NIMESH KIRITKUMAR PATEL and MR RAKESH KUMAR DUA. Associated with 20 related entities, including 08717957, 07105895, and 04113196. 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
12300602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESH KIRITKUMAR PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR DUA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.