arrow_back
Entities
03583201
unknown
Company
🇬🇧
GB
|
Reg. 03583201
|
03583201 is a company registered in the United Kingdom, under 03583201. Directors include STEFANO TIRABOSCHI and MR BHUPENDRA PATEL. Shareholders include Mr Stefano Tiraboschi and MR BHUPENDRA PATEL. Associated with 20 related entities, including 03971053, 72-74 ST QUINTIN AVENUE LIMITED, and 02755781. 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
03583201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEFANO TIRABOSCHI
SECRETARY
DIRECTOR
person
MR BHUPENDRA PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Stefano Tiraboschi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.