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Entities
03854213
unknown
Company
π¬π§
GB
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Reg. 03854213
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03854213 is a company registered in the United Kingdom, under 03854213. Directors include MR YUSUF DAVDA and RIZWAN PATEL. Associated with 11 related entities, including 05178932, DAVDA ACCOUNTANTS LIMITED, and 04288454. 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
03854213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSUF DAVDA
SECRETARY
person
RIZWAN PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.