arrow_back
Entities
03931988
unknown
Company
🇬🇧
GB
|
Reg. 03931988
|
03931988 is a company registered in the United Kingdom, under 03931988. Directors include MR DILIP PATEL and DATO AHMAD MAHIR KAMARUDDIN. Associated with 6 related entities, including 03158163, 03940439, and 04167138. 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
03931988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP PATEL
SECRETARY
person
DATO AHMAD MAHIR KAMARUDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.