arrow_back
Entities
03174279
unknown
Company
🇬🇧
GB
|
Reg. 03174279
|
03174279 is a company registered in the United Kingdom, under 03174279. Directors include SURESH PITAMBER DHOKIA, RAYMOND ANTHONY NUGENT, and PETER GERRARD RATCHFORD. Associated with 20 related entities, including 03034578, 03046472, and 03951424. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03174279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH PITAMBER DHOKIA
SECRETARY
person
RAYMOND ANTHONY NUGENT
DIRECTOR
person
PETER GERRARD RATCHFORD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.