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Entities
03772171
unknown
Company
🇬🇧
GB
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Reg. 03772171
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03772171 is a company registered in the United Kingdom, under 03772171. Directors include DINESH PATEL, MR MITESH LAKHANI, and MR NITIN NATWARLAL POPAT. Associated with 5 related entities, including 05480778, GOLDSHINE TRADE LTD, and 09226514. 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
03772171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINESH PATEL
SECRETARY
person
MR MITESH LAKHANI
DIRECTOR
person
MR NITIN NATWARLAL POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.