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Entities
03740928
unknown
Company
🇬🇧
GB
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Reg. 03740928
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03740928 is a company registered in the United Kingdom, under 03740928. Directors include MRS NOORJAHAN YUNUS PATEL and MR YUNUS SULEMAN PATEL. Associated with 6 related entities, including 05847146, 04188586, and MEYER LANSKY INVESTMENTS 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
03740928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NOORJAHAN YUNUS PATEL
SECRETARY
person
MR YUNUS SULEMAN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.