arrow_back
Entities
03469438
unknown
Company
🇬🇧
GB
|
Reg. 03469438
|
03469438 is a company registered in the United Kingdom, under 03469438. Directors include DHIREN SHIAH and NALIN PATEL. Associated with 9 related entities, including 03007671, 03469439, and 03188706. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03469438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHIREN SHIAH
SECRETARY
person
NALIN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.