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03742887

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03742887 |

03742887 is a company registered in the United Kingdom, under 03742887. Directors include MR NITESH PANACHAND SHAH and MR VIJAY KUMAR MALDE. Sole shareholder is PREMIER WESTMINSTER RESTAURANTS LIMITED. Associated with 16 related entities, including 01938661, COQ D'OR RESTAURANT CO LIMITED, and 04978886. 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 03742887

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 01938661
πŸ‡¬πŸ‡§ COQ D'OR RESTAURANT CO LIMITED suspended
πŸ‡¬πŸ‡§ 04978886
πŸ‡¬πŸ‡§ 03930765
πŸ‡¬πŸ‡§ DIL PROPERTIES LIMITED
πŸ‡¬πŸ‡§ DIL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ LANCASTER GATE LIMITED
πŸ‡¬πŸ‡§ 03733486
πŸ‡¬πŸ‡§ 01028818
πŸ‡¬πŸ‡§ 09552494
πŸ‡¬πŸ‡§ 03177246
πŸ‡¬πŸ‡§ 03730947
πŸ‡¬πŸ‡§ 01938662
πŸ‡¬πŸ‡§ 01846775
πŸ‡¬πŸ‡§ PREMIER WESTMINSTER RESTAURANTS LIMITED suspended
πŸ‡¬πŸ‡§ 01938660
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