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Entities
03408189
unknown
Company
🇬🇧
GB
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Reg. 03408189
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03408189 is a company registered in the United Kingdom, under 03408189. Directors include HAZEL DESAI and MR PINAKIN ISHVERLAL DESAI. Associated with 13 related entities, including 03403688, 03394727, and TAXBUDDY SERVICES LIMITED. 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
03408189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAZEL DESAI
SECRETARY
DIRECTOR
person
MR PINAKIN ISHVERLAL DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.