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Entities
12720920
unknown
Company
🇬🇧
GB
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Reg. 12720920
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12720920 is a company registered in the United Kingdom, under 12720920. Directors include MR RAJ PATEL. Sole shareholder is Mr Raju Thakorbhai Patel. Associated with 8 related entities, including DIAMOND HOLDINGS LIMITED, 06758441, and PATMANIA LIMITED. 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
12720920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ PATEL
DIRECTOR
person
Mr Raju Thakorbhai Patel
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.