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Entities
03620789
unknown
Company
🇬🇧
GB
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Reg. 03620789
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03620789 is a company registered in the United Kingdom, under 03620789. Directors include MR NILESH PRAMOD PATEL. Associated with 7 related entities, including NFRN HOLDINGS LIMITED, 03665463, and 03145455. 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
03620789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH PRAMOD PATEL
SECRETARY
DIRECTOR
person
MR DAKSHESH PRAMOD PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.