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Entities
03167299
unknown
Company
🇬🇧
GB
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Reg. 03167299
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03167299 is a company registered in the United Kingdom, under 03167299. Directors include RAMESH BHATTI, M & K ESTATES LTD, and DEAN WILLIAM ANTHONY OAKLEY, and 1 other. Associated with 7 related entities, including 03500726, 04900825, and 04359667. 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
03167299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH BHATTI
SECRETARY
DIRECTOR
DIRECTOR
person
DEAN WILLIAM ANTHONY OAKLEY
DIRECTOR
person
PAUL CHRISTOPHER SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.