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Entities
12804435
unknown
Company
🇬🇧
GB
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Reg. 12804435
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12804435 is a company registered in the United Kingdom, under 12804435. Directors include MRS PAYAL PATEL, MRS NILAM VORA, and MR NOZRUL ALI, and 4 others. Shareholders include MISS PAYAL VIBHAKAR PATEL and MR AHMED MURAD MALIK. Associated with 5 related entities, including AANCHAL WOMEN'S AID LTD., MEDMAL CONSULTING LTD, and 13866606. 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
12804435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PAYAL PATEL
SECRETARY
person
MRS NILAM VORA
SECRETARY
person
MR NOZRUL ALI
SECRETARY
person
MR AHMED MALIK
SECRETARY
person
MR NOZRUL ALI
DIRECTOR
person
MR AHMED MURAD MALIK
DIRECTOR
SHAREHOLDER
person
MISS PAYAL VIBHAKAR PATEL
DIRECTOR
SHAREHOLDER
person
MRS NILAM GOPAL VORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.