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Entities
12448098
unknown
Company
🇬🇧
GB
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Reg. 12448098
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12448098 is a company registered in the United Kingdom, under 12448098. Directors include MISS CAROL ANTHONY and MR BHAVISH PATEL. Shareholders include MISS CAROL ANTHONY and Ms Nishi Mukesh Patel. Associated with 12 related entities, including KMP (SUTTON) LTD, KMP (NORTH DULWICH) LIMITED, and 12731687. 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
12448098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CAROL ANTHONY
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHAVISH PATEL
DIRECTOR
person
Ms Nishi Mukesh Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.