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Entities
03035977
unknown
Company
π¬π§
GB
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Reg. 03035977
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03035977 is a company registered in the United Kingdom, under 03035977. Directors include RAMESH PATEL, CHANDULAL HIRJI SHAH, and MR SUNIL SHAH. Associated with 14 related entities, including 02263422, EAGLE STAR AVIATION LIMITED, and 04992329. 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
03035977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH PATEL
SECRETARY
DIRECTOR
person
CHANDULAL HIRJI SHAH
DIRECTOR
person
MR SUNIL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.