arrow_back
Entities
03400468
unknown
Company
π¬π§
GB
|
Reg. 03400468
|
03400468 is a company registered in the United Kingdom, under 03400468. Directors include MISS ALPA AMIT PATEL and MR AMIT ARVINDKUMAR THAKRAR. Shareholders include MR AMIT ARVINDKUMAR THAKRAR and MISS ALPA AMIT PATEL. Associated with 4 related entities, including 09070753, CAREPOINT MEDICAL SERVICES LIMITED, and 13611435. 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
03400468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALPA AMIT PATEL
SECRETARY
person
MISS ALPA AMIT PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIT ARVINDKUMAR THAKRAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANISH PRADIP THAKRAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SACHIN PRADIP THAKRAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.