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Entities
03125980
unknown
Company
🇬🇧
GB
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Reg. 03125980
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03125980 is a company registered in the United Kingdom, under 03125980. Directors include MR MOHAMMED MOEEN CHISHTI and NISHITH DADUBHAI PATEL. Associated with 8 related entities, including 03230233, 03491637, and 04267001. 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
03125980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MOEEN CHISHTI
SECRETARY
person
NISHITH DADUBHAI PATEL
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.