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Entities
03680387
unknown
Company
🇬🇧
GB
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Reg. 03680387
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03680387 is a company registered in the United Kingdom, under 03680387. Directors include MR RAKESH PATEL and MRS KAMINI MAHESHKUMAR PATEL. Associated with 10 related entities, including 02230631, 10902581, and MARKS WHOLESALE 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
03680387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH PATEL
SECRETARY
DIRECTOR
person
MRS KAMINI MAHESHKUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.