arrow_back
Entities
08303763
unknown
Company
🇬🇧
GB
|
Reg. 08303763
|
08303763 is a company registered in the United Kingdom, under 08303763. Directors include SANDEEP PATEL, MR DHARMESH MISTRY, and MR SANDEEP PATEL, and 1 other. Associated with 5 related entities, including 06284708, 08186205, and 09436997. 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
08303763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP PATEL
SECRETARY
person
MR DHARMESH MISTRY
DIRECTOR
person
MR SANDEEP PATEL
DIRECTOR
person
MR DANIELE STRAZIER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.