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Entities
03205115
unknown
Company
🇬🇧
GB
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Reg. 03205115
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03205115 is a company registered in the United Kingdom, under 03205115. Directors include MAYOOR MOTICHAND PAREKH and DIMITROS IVOS CRITICOS. Associated with 6 related entities, including 04792746, 03415996, and 00658335. 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
03205115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAYOOR MOTICHAND PAREKH
SECRETARY
DIRECTOR
person
DIMITROS IVOS CRITICOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.