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Entities
03758054
unknown
Company
🇬🇧
GB
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Reg. 03758054
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03758054 is a company registered in the United Kingdom, under 03758054. Directors include RAMESH PATEL, MR AVTAR SINGH KAREER, and MR JULIAN CLEMENT LEVY. Associated with 20 related entities, including 02302705, 03509329, and 02707920. 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
03758054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH PATEL
SECRETARY
person
MR AVTAR SINGH KAREER
DIRECTOR
person
MR JULIAN CLEMENT LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.