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12517576

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12517576 |

12517576 is a company registered in the United Kingdom, under 12517576. Directors include MR DILIPKUMAR JAYANTILAL PATEL. Sole shareholder is MR KIRANKUMAR CHANDRAKANT PATEL. Associated with 9 related entities, including TRIMER CL LIMITED, MOOR PARK DEVELOPMENTS LTD, and DAVENPORT MANOR HOLDINGS 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 12517576

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ TRIMER CL LIMITED
πŸ‡¬πŸ‡§ MOOR PARK DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ DAVENPORT MANOR HOLDINGS LTD
πŸ‡¬πŸ‡§ THOBANDASS ESK LTD
πŸ‡¬πŸ‡§ DRV CAVENDISH LIMITED
πŸ‡¬πŸ‡§ LITTLE MANOR LTD
πŸ‡¬πŸ‡§ DAMASK BOUQUET LTD
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