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Entities
03788523
unknown
Company
π¬π§
GB
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Reg. 03788523
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03788523 is a company registered in the United Kingdom, under 03788523. Directors include NIRUBEN PATEL and DHIRUBHAI GOVINDBHAI PATEL. Associated with 4 related entities, including 04280379, 03329413, and 03068828. The overall risk score is 40/100 (medium). Disqualified director β Dhirubhai Govindbhai PATEL. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Dhirubhai Govindbhai PATEL
Official Identifiers
REGISTRATION NUMBER
03788523
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Dhirubhai Govindbhai PATEL | β |
Key Management & Controllers
person
NIRUBEN PATEL
SECRETARY
person
DHIRUBHAI GOVINDBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.