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Entities
15551057
unknown
Company
🇬🇧
GB
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Reg. 15551057
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15551057 is a company registered in the United Kingdom, under 15551057. Directors include MR HAROON RASHID YAKUB PATEL and MR SALIM IBRAHIM PATEL. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, VASANTHAM TRADCO LIMITED, and MILEBERRY 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
15551057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID YAKUB PATEL
DIRECTOR
person
MR SALIM IBRAHIM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.