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Entities
12816861
unknown
Company
🇬🇧
GB
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Reg. 12816861
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12816861 is a company registered in the United Kingdom, under 12816861. Directors include MR BHAVIN PRAVINKUMAR PATEL and MR GLEN GEORGE WHEELER. Shareholders include MR BHAVIN PRAVINKUMAR PATEL and MR GLEN GEORGE WHEELER. Associated with 8 related entities, including 49 REAL ESTATE LTD, KIKI HOSPITALITY LTD, and THE KOYA CLUB 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
12816861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIN PRAVINKUMAR PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR GLEN GEORGE WHEELER
DIRECTOR
person
MR GLEN GEORGE WHEELER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.