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Entities
03808340
unknown
Company
🇬🇧
GB
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Reg. 03808340
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03808340 is a company registered in the United Kingdom, under 03808340. Directors include SURENDRA PUNJA SHAH and MR ASHOKKUMAR ASHABHAI PATEL. Associated with 6 related entities, including OC411678, 03045889, and 01316325. 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
03808340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURENDRA PUNJA SHAH
SECRETARY
DIRECTOR
person
MR ASHOKKUMAR ASHABHAI PATEL
DIRECTOR
person
MR KIRIT NARISHBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.