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Entities
03638492
unknown
Company
🇬🇧
GB
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Reg. 03638492
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03638492 is a company registered in the United Kingdom, under 03638492. Directors include MR NALINKUMAR PATEL and MR SHAKEEL AHMED KHAN. Associated with 20 related entities, including SWAMI HOTELS LIMITED, 11810561, and 03336746. 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
03638492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NALINKUMAR PATEL
SECRETARY
DIRECTOR
person
MR SHAKEEL AHMED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.