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Entities
03612658
unknown
Company
🇬🇧
GB
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Reg. 03612658
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03612658 is a company registered in the United Kingdom, under 03612658. Directors include MR JABIR YUSUF MUSA PATEL. Associated with 8 related entities, including 02661072, 11196497, and 06240288. 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
03612658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JABIR YUSUF MUSA PATEL
SECRETARY
DIRECTOR
person
MR MOHAMED SALIM YUSUF PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.