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Entities
03403068
unknown
Company
🇬🇧
GB
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Reg. 03403068
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03403068 is a company registered in the United Kingdom, under 03403068. Directors include MR LALBABU PREMJI PATEL and MAGANLAL KARSAN PATEL. Associated with 8 related entities, including 04238767, L P PATEL & CO LIMITED, and 04802255. 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
03403068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LALBABU PREMJI PATEL
SECRETARY
person
MAGANLAL KARSAN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.