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Entities
13152587
unknown
Company
π¬π§
GB
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Reg. 13152587
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13152587 is a company registered in the United Kingdom, under 13152587. Directors include MR ANISH PATEL and MS CHANDNI PATEL. Shareholders include MR UPESH PATEL and MS ROSHNI PATEL. Associated with 17 related entities, including 13216274, OUTLINE AV LIMITED, and TEMPLE AV LIMITED. 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
13152587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MS CHANDNI PATEL
DIRECTOR
person
MS ROSHNI PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR UPESH PATEL
DIRECTOR
person
MR UPESH PATEL
25-50%
SHAREHOLDER
person
MS CHANDNI PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.