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Entities
00368548
unknown
Company
π¬π§
GB
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Reg. 00368548
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00368548 is a company registered in the United Kingdom, under 00368548. Directors include SANDHYA KANABAR and ASHWIN KANABAR. Associated with 4 related entities, including 03163615, 03171893, and MONARCH CHEMISTS 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
00368548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDHYA KANABAR
SECRETARY
person
ASHWIN KANABAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.