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Entities
03606454
unknown
Company
🇬🇧
GB
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Reg. 03606454
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03606454 is a company registered in the United Kingdom, under 03606454. Directors include PANKAJ KUMAR PATEL and MRS SUSHMA PANKAJKUMAR PATEL. Sole shareholder is MRS SUSHMA PANKAJKUMAR PATEL. Associated with 8 related entities, including 02605551, 05818272, and 11288301. 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
03606454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANKAJ KUMAR PATEL
SECRETARY
person
MRS SUSHMA PANKAJKUMAR PATEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.