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Entities
13403996
unknown
Company
🇬🇧
GB
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Reg. 13403996
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13403996 is a company registered in the United Kingdom, under 13403996. Directors include MR MITAL SHANTILAL PATEL and DR DEEPA SHANTILAL PRASHAD. Shareholders include MR MITAL SHANTILAL PATEL and Mrs Deepa Shantilal Prashad. Associated with 14 related entities, including N S CAPITAL LIMITED, 07065299, and KRISTAL PROPERTY INVESTMENTS (UPMINSTER) 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
13403996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITAL SHANTILAL PATEL
DIRECTOR
person
DR DEEPA SHANTILAL PRASHAD
DIRECTOR
person
MR MITAL SHANTILAL PATEL
25-50%
SHAREHOLDER
person
Mrs Deepa Shantilal Prashad
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.