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Entities
03064002
unknown
Company
🇬🇧
GB
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Reg. 03064002
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03064002 is a company registered in the United Kingdom, under 03064002. Directors include D R SEFTON & CO (SECRETARIAL) LTD and MR SANJAY PATEL. Sole shareholder is MR SANJAY PATEL. Associated with 20 related entities, including 06008641, 04384771, and LANSDOWNE TRADING SERVICES LIMITED. 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
03064002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.