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Entities
03948746
unknown
Company
🇬🇧
GB
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Reg. 03948746
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03948746 is a company registered in the United Kingdom, under 03948746. Directors include MR MAHESH RAVINDRA PATEL and MRS NAYANA MAHESH PATEL. Associated with 2 related entities, including DULWICH INVESTMENTS LIMITED and SWEETIE PLUS LTD. 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
03948746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH RAVINDRA PATEL
SECRETARY
DIRECTOR
person
MRS NAYANA MAHESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.