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Entities
03720275
unknown
Company
🇬🇧
GB
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Reg. 03720275
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03720275 is a company registered in the United Kingdom, under 03720275. Directors include MRS NEENA PATEL, VALERY PETKOV IVANOV, and MR VIJAYKUMAR SURENDRA PATEL, and 1 other. Associated with 12 related entities, including 03562726, 06204894, and 02499129. 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
03720275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEENA PATEL
SECRETARY
person
VALERY PETKOV IVANOV
DIRECTOR
person
MR VIJAYKUMAR SURENDRA PATEL
DIRECTOR
person
MR MARGARIT SLAVOV TODOROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.