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12793904

unknown Company
🇬🇧 GB | Reg. 12793904 |

12793904 is a company registered in the United Kingdom, under 12793904. Directors include MR RAQUEEB IKBAL PATEL. Shareholders include MRS SHAHIDA PATEL and MR RAQUEEB IKBAL PATEL, and 1 other. Associated with 3 related entities, including THREEWAYS INVESTMENTS LTD, 12939770, and KWIKSTITCH 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 12793904

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAQUEEB IKBAL PATEL
25-50% DIRECTOR SHAREHOLDER
person MRS SHAHIDA PATEL
25-50% SHAREHOLDER
person MR IKBAL PATEL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THREEWAYS INVESTMENTS LTD
🇬🇧 12939770
🇬🇧 KWIKSTITCH LTD dissolved
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