arrow_back
Entities
12760441
unknown
Company
🇬🇧
GB
|
Reg. 12760441
|
12760441 is a company registered in the United Kingdom, under 12760441. Directors include MR SAMIR PATEL, MR RANJIT SHAM CHOUGULE, and SAMIR PATEL. Shareholders include Mr Ranjit Sham Chougule and MR SAMIR PATEL. Associated with 6 related entities, including 04256546, 12401386, and 13856935. 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
12760441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR PATEL
SECRETARY
person
MR RANJIT SHAM CHOUGULE
DIRECTOR
person
SAMIR PATEL
DIRECTOR
person
Mr Ranjit Sham Chougule
25-50%
SHAREHOLDER
person
MR SAMIR PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.