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Entities
03625238
unknown
Company
π¬π§
GB
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Reg. 03625238
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03625238 is a company registered in the United Kingdom, under 03625238. Directors include RAMESH PATEL and MR LUHAM MALLAH. Associated with 8 related entities, including 06493268, 06315482, and 04038433. 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
03625238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH PATEL
SECRETARY
person
MR LUHAM MALLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.