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Entities
12864220
unknown
Company
🇬🇧
GB
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Reg. 12864220
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12864220 is a company registered in the United Kingdom, under 12864220. Directors include MR HANIF MOHAMED PATEL. Sole shareholder is MR HANIF MOHAMED PATEL. Associated with 8 related entities, including 12857731, 13213669, and 06139961. 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
12864220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF MOHAMED PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.