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Entities
12901471
unknown
Company
🇬🇧
GB
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Reg. 12901471
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12901471 is a company registered in the United Kingdom, under 12901471. Directors include MR NIMESH KIRITKUMAR PATEL. Sole shareholder is MR NIMESH KIRITKUMAR PATEL. Associated with 20 related entities, including 08717957, AL INVESTMENT HOLDINGS LIMITED, and 08171375. 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
12901471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESH KIRITKUMAR PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.