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Entities
03795412
unknown
Company
🇬🇧
GB
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Reg. 03795412
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03795412 is a company registered in the United Kingdom, under 03795412. Directors include MR DILIP RANMAL SHAH and GREGORY PAUL HAYES. Associated with 4 related entities, including 02071560, OC338397, and 02708149. 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
03795412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP RANMAL SHAH
SECRETARY
DIRECTOR
person
GREGORY PAUL HAYES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.