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Entities
12905167
unknown
Company
🇬🇧
GB
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Reg. 12905167
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12905167 is a company registered in the United Kingdom, under 12905167. Directors include MR SUBHASH AMBALAL PATEL. Shareholders include MR SUBHASH AMBALAL PATEL and MRS KIRTI SUBHASH PATEL. Associated with 6 related entities, including CITTA HOUSING LIMITED, CITTA PROPERTIES KENT LTD, and A K ENTERPRISE (ST MARTINS HILL) 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
12905167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUBHASH AMBALAL PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KIRTI SUBHASH PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.