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Entities
12908582
unknown
Company
🇬🇧
GB
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Reg. 12908582
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12908582 is a company registered in the United Kingdom, under 12908582. Directors include MR ANISH PATEL. Sole shareholder is MR ANISH PATEL. Associated with 3 related entities, including VIOLET PROPERTIES LIMITED, D&O ESTATES LTD, and BSP ESTATES LTD. 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
12908582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DARSHAN PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.