arrow_back
Entities
13451400
unknown
Company
π¬π§
GB
|
Reg. 13451400
|
13451400 is a company registered in the United Kingdom, under 13451400. Directors include MR DHIRESH KUNVERJI PATEL. Sole shareholder is MR KUNVERJI KANJI PATEL. Associated with 20 related entities, including 06307594, 02954648, and DMT CONCEPTS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13451400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRESH KUNVERJI PATEL
DIRECTOR
SHAREHOLDER
person
MR KUNVERJI KANJI PATEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.