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Entities
03380940
unknown
Company
🇬🇧
GB
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Reg. 03380940
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03380940 is a company registered in the United Kingdom, under 03380940. Directors include HARSHNA PATEL and MR SUSHIR PATEL. Associated with 4 related entities, including PALAN ASSOCIATES LIMITED, 05998407, and 04296759. 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
03380940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARSHNA PATEL
SECRETARY
person
MR SUSHIR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.