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Entities
03395499
unknown
Company
🇬🇧
GB
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Reg. 03395499
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03395499 is a company registered in the United Kingdom, under 03395499. Directors include MR RAKESH PATEL, UPUL KUMARA DE ZOYSA, and DILIP NATUBHAI PATEL. Associated with 13 related entities, including 02230631, 03680387, and 04513017. 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
03395499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH PATEL
SECRETARY
DIRECTOR
person
UPUL KUMARA DE ZOYSA
DIRECTOR
person
DILIP NATUBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.