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03739020

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03739020 |

03739020 is a company registered in the United Kingdom, under 03739020. Directors include JAYANTILAL PATEL and MR TUSHAR PATEL. Associated with 7 related entities, including ALTERNATIVE INVESTMENT MANAGEMENT LTD, 03861726, and 06975510. 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 03739020

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03861726
πŸ‡¬πŸ‡§ 06975510
πŸ‡¬πŸ‡§ HEDGE FUNDS LIMITED
πŸ‡¬πŸ‡§ QUANTUM RESIDENTIALS LIMITED
πŸ‡¬πŸ‡§ E-ALPHA CAPITAL LTD
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