arrow_back
Entities
12857731
unknown
Company
🇬🇧
GB
|
Reg. 12857731
|
12857731 is a company registered in the United Kingdom, under 12857731. Directors include MR IMRAN YAKUB PATEL. Shareholders include MR IMRAN YAKUB PATEL and MR MUSA DAWOOD BOBAT. Associated with 20 related entities, including ACTIVE CAR RENTAL LTD, 15386080, and 13213669. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12857731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN YAKUB PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUSA DAWOOD BOBAT
25-50%
SHAREHOLDER
person
MR HANIF MOHAMED PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.