arrow_back
Entities
13718089
unknown
Company
🇬🇧
GB
|
Reg. 13718089
|
13718089 is a company registered in the United Kingdom, under 13718089. Directors include MR FARHAN PATEL. Sole shareholder is MR RIZWAN PATEL. Associated with 5 related entities, including NEXPIN TECHNOLOGY LTD, 11239577, and 09258516. 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
13718089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAN PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JUNAID PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RIZWAN PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.