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03786807

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03786807 |

03786807 is a company registered in the United Kingdom, under 03786807. Directors include TARSAIM CHAND and RIZWAN PATEL. Associated with 20 related entities, including ILDERTON ROAD LIMITED, 12016485, and 06365349. 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 03786807

Signal Intelligence

verified

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

Key Management & Controllers

person TARSAIM CHAND
DIRECTOR
person RIZWAN PATEL
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ ILDERTON ROAD LIMITED
πŸ‡¬πŸ‡§ 12016485
πŸ‡¬πŸ‡§ 06365349
πŸ‡¬πŸ‡§ PENTLAND AVENUE LIMITED
πŸ‡¬πŸ‡§ 04593981
πŸ‡¬πŸ‡§ 02806251
πŸ‡¬πŸ‡§ OC321061
πŸ‡¬πŸ‡§ 02830552
πŸ‡¬πŸ‡§ 08800692
πŸ‡¬πŸ‡§ MALOO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ LINT BROKER SERVICES LIMITED
πŸ‡¬πŸ‡§ VEVON LTD
πŸ‡¬πŸ‡§ HALLEY ROAD LTD
πŸ‡¬πŸ‡§ 15706943
πŸ‡¬πŸ‡§ PONDERS WAY LIMITED
πŸ‡¬πŸ‡§ 07457037
πŸ‡¬πŸ‡§ INDUS DELTA CAPITAL LIMITED
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