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Entities
12514566
unknown
Company
🇬🇧
GB
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Reg. 12514566
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12514566 is a company registered in the United Kingdom, under 12514566. Directors include MR KAPIL JAYANTILAL PANKHANIA. Shareholders include MR KAPIL JAYANTILAL PANKHANIA and MR NIREN MADHUSUDAN PATEL. Associated with 5 related entities, including 13873892, 16180002, and NAA INVESTMENTS 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
12514566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIREN MADHUSUDAN PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.