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Entities
03868072
unknown
Company
🇬🇧
GB
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Reg. 03868072
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03868072 is a company registered in the United Kingdom, under 03868072. Directors include NOMINEE COMPANY SECRETARIES LIMITED and DIPEN SHAH. Associated with 20 related entities, including 04082413, 02063537, and 04064470. 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
03868072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DIPEN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.