arrow_back
Entities
17261297
unknown
Company
π¬π§
GB
|
Reg. 17261297
|
17261297 is a company registered in the United Kingdom, under 17261297. Directors include MR NILESH SURESH PATEL and MRS SHILA PATEL. Sole shareholder is CLEVELAND GROUP HOLDINGS LIMITED. Associated with 16 related entities, including 13551281, SHIELD SERVICING LIMITED, and REGIONAL PRIME JOINT VENTURE 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
17261297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH SURESH PATEL
DIRECTOR
person
MRS SHILA PATEL
DIRECTOR
π¬π§
CLEVELAND GROUP HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.