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Entities
12982400
unknown
Company
🇬🇧
GB
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Reg. 12982400
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12982400 is a company registered in the United Kingdom, under 12982400. Directors include MR BHAVIN PRAVINKUMAR PATEL and MR NISH PATEL. Shareholders include MR KIRTAN SURYAKANT PATEL and MR NISH PATEL. Associated with 20 related entities, including KNP ESTATES LTD, ABILITY GROUP CAPITAL LTD, and CITI GROUP (KENT) 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
12982400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIN PRAVINKUMAR PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR NISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR KIRTAN SURYAKANT PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.