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Entities
12943807
unknown
Company
🇬🇧
GB
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Reg. 12943807
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12943807 is a company registered in the United Kingdom, under 12943807. Directors include MR VISHAL PATEL. Sole shareholder is MR VISHAL AJAYKUMAR PATEL. Associated with 7 related entities, including SP DESIGN & BUILD LTD, MOCHA ONE INVESTMENTS LTD, and MOCHA MANAGEMENT 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
12943807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VISHAL PATEL
DIRECTOR
person
MR VISHAL AJAYKUMAR PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.