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Entities
03964330
unknown
Company
🇬🇧
GB
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Reg. 03964330
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03964330 is a company registered in the United Kingdom, under 03964330. Directors include SHAMI PATEL, DANIEL COHEN, and MR JONATHAN DANIEL LASS, and 1 other. Associated with 6 related entities, including 00997637, 01416108, and ORTHODEC LIMITED. 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
03964330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMI PATEL
SECRETARY
DIRECTOR
person
DANIEL COHEN
DIRECTOR
person
MR JONATHAN DANIEL LASS
DIRECTOR
person
FREDERIC PAUL STOCKTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.