arrow_back
Entities
12996727
unknown
Company
🇬🇧
GB
|
Reg. 12996727
|
12996727 is a company registered in the United Kingdom, under 12996727. Directors include MR YASIN PATEL. Sole shareholder is MR YASIN PATEL. Associated with 6 related entities, including COLNAGO LTD, 05580622, and 08160819. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12996727
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIN PATEL
SECRETARY
person
MR YASIN PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.