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Entities
12604021
unknown
Company
🇬🇧
GB
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Reg. 12604021
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12604021 is a company registered in the United Kingdom, under 12604021. Directors include MR BHAVISH PATEL, MR MOHAMMED ADNAN RASOOL, and MR NIKUNJ MUKUND SONDAGAR, and 1 other. Associated with 13 related entities, including LMJB GROUP LIMITED, 12419000, and KMP (SUTTON) 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
12604021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVISH PATEL
DIRECTOR
person
MR MOHAMMED ADNAN RASOOL
DIRECTOR
person
MR NIKUNJ MUKUND SONDAGAR
DIRECTOR
person
DR DANNY JAMES WATTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.