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Entities
03940439
unknown
Company
🇬🇧
GB
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Reg. 03940439
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03940439 is a company registered in the United Kingdom, under 03940439. Directors include MR DILIP PATEL and MR RAMESH CHANDWANI. Associated with 10 related entities, including PLACE D'OR 417 LIMITED, 05419294, and 03158163. 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
03940439
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
MR RAMESH CHANDWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.