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Entities
03554729
unknown
Company
🇬🇧
GB
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Reg. 03554729
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03554729 is a company registered in the United Kingdom, under 03554729. Directors include MRS NAYNA PATEL and MR DHIRU RAMBHAI PATEL. Associated with 9 related entities, including 03085901, 04125602, and AKAK INVESTMENTS 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
03554729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAYNA PATEL
SECRETARY
person
MR DHIRU RAMBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.