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Entities
03296440
unknown
Company
🇬🇧
GB
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Reg. 03296440
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03296440 is a company registered in the United Kingdom, under 03296440. Directors include NAINA ASHOK PATEL, MR ASHOK CHUNIBHAI PATEL, and MR KULDIP THANDI. Associated with 6 related entities, including 06996525, 09268203, and 05952183. 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
03296440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAINA ASHOK PATEL
SECRETARY
person
MR ASHOK CHUNIBHAI PATEL
DIRECTOR
person
MR KULDIP THANDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.