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Entities
13042659
unknown
Company
🇬🇧
GB
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Reg. 13042659
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13042659 is a company registered in the United Kingdom, under 13042659. Directors include MR NIRMAL PATEL and MR NIRMAL RAMESH PATEL. Shareholders include MISS SHEETAL BADIANI and MR NIRMAL RAMESH PATEL, and 1 other. Associated with 11 related entities, including AMNI GROUP LIMITED, AMNI INVESTMENTS LTD, and AS CHILTERN HOMECARE 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
13042659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL PATEL
SECRETARY
person
MR NIRMAL RAMESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SHEETAL BADIANI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.