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Entities
12858939
unknown
Company
🇬🇧
GB
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Reg. 12858939
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12858939 is a company registered in the United Kingdom, under 12858939. Directors include MR HEMANT KUMAR LALLUBHAI PATEL, MR PARAG RAMANBHAI PATEL, and MR MICHAEL FRANCIS REBELLO, and 1 other. Associated with 18 related entities, including ISLAND WOMEN LTD, 08165379, and 03869727. 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
12858939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR PARAG RAMANBHAI PATEL
DIRECTOR
person
MR MICHAEL FRANCIS REBELLO
DIRECTOR
person
JOHN ANDREW SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.