arrow_back
Entities
03849008
unknown
Company
🇬🇧
GB
|
Reg. 03849008
|
03849008 is a company registered in the United Kingdom, under 03849008. Directors include MR NILESH PRAMOD PATEL. Associated with 7 related entities, including NFRN HOLDINGS LIMITED, 03665463, and 03145455. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03849008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH PRAMOD PATEL
SECRETARY
person
MR DAKSHESH PRAMOD PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.