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Entities
03019019
unknown
Company
π¬π§
GB
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Reg. 03019019
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03019019 is a company registered in the United Kingdom, under 03019019. Directors include KISHAN NIRANJAN SHAH, AMULKUMAR NAIK, and SANJAY PATEL. Associated with 12 related entities, including 04866952, 06889579, and 03535194. 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
03019019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KISHAN NIRANJAN SHAH
SECRETARY
DIRECTOR
person
AMULKUMAR NAIK
DIRECTOR
person
SANJAY PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.