arrow_back Entities

16180002

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16180002 |

16180002 is a company registered in the United Kingdom, under 16180002. Directors include MR NIREN MADHUSUDAN PATEL and MRS NITEL MADHUSUDAN PATEL. Shareholders include MR NIREN MADHUSUDAN PATEL and MRS NITEL MADHUSUDAN PATEL. Associated with 4 related entities, including 12514566, NAA INVESTMENTS LTD, and 10448104. 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 16180002

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12514566
πŸ‡¬πŸ‡§ NAA INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10448104
πŸ‡¬πŸ‡§ 11916061
Save entities, get alerts on changes, API access Sign up free