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Entities
NI039641
unknown
Company
π¬π§
GB
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Reg. NI039641
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NI039641 is a company registered in the United Kingdom, under NI039641. Directors include SARCON COMPLIANCE LIMITED, MR MILAN PATEL, and MUKESH J PATEL. Associated with 20 related entities, including NI011341, NI073765, and NI041691. 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
NI039641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SARCON COMPLIANCE LIMITED
SECRETARY
person
MR MILAN PATEL
DIRECTOR
person
MUKESH J PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.