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Entities
03930989
unknown
Company
🇬🇧
GB
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Reg. 03930989
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03930989 is a company registered in the United Kingdom, under 03930989. Directors include MR PRAVIN SHANTILAL KAPADIA and MR ALEXANDER GARNER THOMPSON. Sole shareholder is MR PRAVIN SHANTILAL KAPADIA. Associated with 8 related entities, including MIDAS TREE LIMITED, 03853514, and OC421115. 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
03930989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN SHANTILAL KAPADIA
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER GARNER THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.