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Entities
03119680
unknown
Company
🇬🇧
GB
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Reg. 03119680
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03119680 is a company registered in the United Kingdom, under 03119680. Directors include PAUL NISCHAL, MR MOHAMED YUSUF DAAR, and SURESH HIRALAL PATEL. Associated with 12 related entities, including 04533097, 02561755, and 02583088. 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
03119680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL NISCHAL
SECRETARY
person
MR MOHAMED YUSUF DAAR
DIRECTOR
person
SURESH HIRALAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.