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Entities
12982811
unknown
Company
🇬🇧
GB
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Reg. 12982811
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12982811 is a company registered in the United Kingdom, under 12982811. Directors include MR KEVAL JATIN PATEL. Sole shareholder is MR KEVAL JATIN PATEL. Associated with 6 related entities, including ROC CAPITAL MARKETS LIMITED, 15317547, and 13829665. 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
12982811
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVAL JATIN PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.