arrow_back
Entities
13004839
unknown
Company
🇬🇧
GB
|
Reg. 13004839
|
13004839 is a company registered in the United Kingdom, under 13004839. Directors include MISS AMBER PATEL, MRS KAJAL PRAKASH PATEL, and MR PRAKASH PATEL. Sole shareholder is MISS AMBER PATEL. Associated with 20 related entities, including M, P & Z PROPERTY HOLDINGS LIMITED, UNION CITY INVESTMENTS LLP, and 03871337. 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
13004839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AMBER PATEL
75-100%
DIRECTOR
SHAREHOLDER
person
MRS KAJAL PRAKASH PATEL
DIRECTOR
person
MR PRAKASH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.