arrow_back Entities

12590879

unknown Company
🇬🇧 GB | Reg. 12590879 |

12590879 is a company registered in the United Kingdom, under 12590879. Directors include MR JAY PATANI and MR KUNJ BHAICHAND PATANI. Sole shareholder is MR JAY PATANI. Associated with 3 related entities, including SHJ PROPERTIES LIMITED, 14479866, and KUJAY INVESTMENTS LIMITED. 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 12590879

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAY PATANI
DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

🇬🇧 SHJ PROPERTIES LIMITED dissolved
🇬🇧 14479866
Save entities, get alerts on changes, API access Sign up free