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Entities
03999175
unknown
Company
🇬🇧
GB
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Reg. 03999175
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03999175 is a company registered in the United Kingdom, under 03999175. Directors include MR KUNVERJI KANJI PATEL and MR RAMESH KARSAN HIRANI. Associated with 18 related entities, including 03544331, 02954648, and 03413604. 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
03999175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUNVERJI KANJI PATEL
SECRETARY
person
MR RAMESH KARSAN HIRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.