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Entities
13940950
unknown
Company
🇬🇧
GB
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Reg. 13940950
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13940950 is a company registered in the United Kingdom, under 13940950. Directors include MR BHAVESH RAJESH PATEL. Sole shareholder is MR RAJESH RAMESHBHAI PATEL. Associated with 9 related entities, including 10657578, OMAX HOMES LIMITED, and 12375210. 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
13940950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVESH RAJESH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJESH RAMESHBHAI PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.