arrow_back Entities

12558354

unknown Company
🇬🇧 GB | Reg. 12558354 |

12558354 is a company registered in the United Kingdom, under 12558354. Directors include MR DILIPKUMAR KANTIBHAI PATEL. Sole shareholder is MR DILIPKUMAR KANTIBHAI PATEL. Associated with 3 related entities, including RDMS INVESTMENT LTD, R&M CAPITAL LTD, and 10899468. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12558354

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 R&M CAPITAL LTD
🇬🇧 10899468
Save entities, get alerts on changes, API access Sign up free