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Entities
03712388
unknown
Company
🇬🇧
GB
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Reg. 03712388
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03712388 is a company registered in the United Kingdom, under 03712388. Directors include MUKESH SHAH and RASHPAL SINGH PARMER. Associated with 5 related entities, including STARMAID LIMITED, 05440094, and SPARK RETAIL 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
03712388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUKESH SHAH
SECRETARY
DIRECTOR
person
RASHPAL SINGH PARMER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.