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12999067

unknown Company
🇬🇧 GB | Reg. 12999067 |

12999067 is a company registered in the United Kingdom, under 12999067. Directors include MR SHIVJI PREMJI RAMJI PATEL and MRS VIJYA SHIVJI PATEL. Shareholders include MRS VIJYA SHIVJI PATEL and MR SHIVJI PREMJI RAMJI PATEL. Associated with 2 related entities, including 04099349 and SJ PROPERTY HOLDINGS 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 12999067

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHIVJI PREMJI RAMJI PATEL
25-50% DIRECTOR SHAREHOLDER
person MRS VIJYA SHIVJI PATEL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04099349
🇬🇧 SJ PROPERTY HOLDINGS LTD
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