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Entities
03637042
unknown
Company
🇬🇧
GB
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Reg. 03637042
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03637042 is a company registered in the United Kingdom, under 03637042. Directors include MR RAJ PATEL and MRS GITA PATEL. Associated with 8 related entities, including DIAMOND HOLDINGS LIMITED, 12720920, and 06758441. 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
03637042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ PATEL
SECRETARY
DIRECTOR
person
MRS GITA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.