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Entities
03096534
unknown
Company
🇬🇧
GB
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Reg. 03096534
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03096534 is a company registered in the United Kingdom, under 03096534. Directors include MR BHUPENDRA PATEL, MR ANTONIO TRAPANI, and ARIANA TRAPANI. Associated with 8 related entities, including 02557135, 06007574, and 03146602. 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
03096534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPENDRA PATEL
SECRETARY
person
MR ANTONIO TRAPANI
DIRECTOR
person
ARIANA TRAPANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.