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Entities
12843097
unknown
Company
🇬🇧
GB
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Reg. 12843097
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12843097 is a company registered in the United Kingdom, under 12843097. Directors include MR RAVI PATTANI. Sole shareholder is MR RAVI PATTANI. Associated with 6 related entities, including 07604432, 07112724, and SOVEREIGN SAFE DEPOSIT CENTRES (HARROW) 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
12843097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI PATTANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.