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Entities
12596635
unknown
Company
🇬🇧
GB
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Reg. 12596635
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12596635 is a company registered in the United Kingdom, under 12596635. Directors include MR JAMES ANTHONY HORAN and MR PRAVIN SHAMJI PATEL. Sole shareholder is MR PRAVIN SHAMJI PATEL. Associated with 15 related entities, including MULTISTEEL LIMITED, 12597834, and PROVEN ACKNOWLEDGED TRADES 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
12596635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ANTHONY HORAN
DIRECTOR
person
MR PRAVIN SHAMJI PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.