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Entities
03084160
unknown
Company
🇬🇧
GB
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Reg. 03084160
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03084160 is a company registered in the United Kingdom, under 03084160. Directors include MR RIAZ MUSTAK PATEL. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, 03692047, and VASANTHAM TRADCO 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
03084160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ MUSTAK PATEL
SECRETARY
person
MR SALIM IBRAHIM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.