arrow_back Entities

03218516

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03218516 |

03218516 is a company registered in the United Kingdom, under 03218516. Directors include MR ILYAS SULEMAN PATEL and MR PAUL NICHOLAS MORRIS. Associated with 20 related entities, including ILYAS PATEL LTD, 03089016, and AMSA LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03218516

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ILYAS PATEL LTD
πŸ‡¬πŸ‡§ 03089016
πŸ‡¬πŸ‡§ AMSA LIMITED
πŸ‡¬πŸ‡§ 12004072
πŸ‡¬πŸ‡§ ESSENTIALS LINGERIE LIMITED
πŸ‡¬πŸ‡§ HELP ME LEGAL LIMITED
πŸ‡¬πŸ‡§ 02571371
πŸ‡¬πŸ‡§ 03613763
πŸ‡¬πŸ‡§ NEWCO DIRECTOR LIMITED
πŸ‡¬πŸ‡§ 10595344
πŸ‡¬πŸ‡§ NEWCO SECRETARY LIMITED
πŸ‡¬πŸ‡§ 07770783
πŸ‡¬πŸ‡§ 04995903
πŸ‡¬πŸ‡§ ISP GROUP HOLDING LTD
πŸ‡¬πŸ‡§ 05383027
πŸ‡¬πŸ‡§ AFI INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03893575
Save entities, get alerts on changes, API access Sign up free