arrow_back
Entities
03647993
unknown
Company
🇬🇧
GB
|
Reg. 03647993
|
03647993 is a company registered in the United Kingdom, under 03647993. Directors include MISS ANANDI AMIN and ALPESH PATEL. Associated with 10 related entities, including 05964472, 06648723, and EAST WEST COMMODITIES (LONDON) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03647993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANANDI AMIN
SECRETARY
person
ALPESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.