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Entities
03838937
unknown
Company
🇬🇧
GB
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Reg. 03838937
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03838937 is a company registered in the United Kingdom, under 03838937. Directors include MR DINESH PURSHOTTAM PATEL, TASNEEM LUKMANJI, and ASTRID SCHNEIDER. Associated with 12 related entities, including 04080893, 04085538, and 05594783. 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
03838937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH PURSHOTTAM PATEL
SECRETARY
person
TASNEEM LUKMANJI
DIRECTOR
person
ASTRID SCHNEIDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.