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Entities
03158163
unknown
Company
🇬🇧
GB
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Reg. 03158163
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03158163 is a company registered in the United Kingdom, under 03158163. Directors include MR PARESH DATTANI, SMITA PATEL, and MR DILIP PATEL. Associated with 11 related entities, including 03077711, 02741168, and 03931988. 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
03158163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARESH DATTANI
SECRETARY
person
SMITA PATEL
SECRETARY
person
MR SUBASH DATTANI
DIRECTOR
person
MR DILIP PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.