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Entities
03629713
unknown
Company
🇬🇧
GB
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Reg. 03629713
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03629713 is a company registered in the United Kingdom, under 03629713. Directors include MR ASHOKKUMAR VELJI PATEL and JAYESH PATEL. Associated with 9 related entities, including TNV CONSTRUCTION LIMITED, DHANYA HOUSE LIMITED, and ABJI BAPASHREE HOUSE LIMITED. 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
03629713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOKKUMAR VELJI PATEL
SECRETARY
person
JAYESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.