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Entities
12783726
unknown
Company
🇬🇧
GB
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Reg. 12783726
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12783726 is a company registered in the United Kingdom, under 12783726. Directors include MR VINAYAK ASHOK PATIL and NEEL SHAH. Shareholders include MR VINAYAK ASHOK PATIL and MR NEEL RAMESHCHANDRA SHAH. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, VNR LONDON PROPERTIES LIMITED, and SAVOURIES INTERNATIONAL 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
12783726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINAYAK ASHOK PATIL
DIRECTOR
SHAREHOLDER
person
NEEL SHAH
DIRECTOR
person
MR NEEL RAMESHCHANDRA SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.