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Entities
08306468
unknown
Company
🇬🇧
GB
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Reg. 08306468
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08306468 is a company registered in the United Kingdom, under 08306468. Directors include MR CHIRAG PATEL, MR FRANK CARLOS MONTANARO, and MRS JAI MONTANARO, and 2 others. Associated with 20 related entities, including 12X3 ALDGATE LTD, 04085312, and NOBLE HOUSE INVESTMENTS 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
08306468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIRAG PATEL
SECRETARY
person
MR FRANK CARLOS MONTANARO
DIRECTOR
person
MRS JAI MONTANARO
DIRECTOR
person
MR ALEXANDER JAMES OLIVER
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.