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Entities
01803615
unknown
Company
🇬🇧
GB
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Reg. 01803615
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01803615 is a company registered in the United Kingdom, under 01803615. Directors include MR ANIL HARILAL GADHIA and RODY SAMUEL SHASHOUA. Associated with 8 related entities, including 03381017, 03002980, and 03003286. 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
01803615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL HARILAL GADHIA
SECRETARY
person
RODY SAMUEL SHASHOUA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.