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Entities
02963958
unknown
Company
🇬🇧
GB
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Reg. 02963958
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02963958 is a company registered in the United Kingdom, under 02963958. Directors include BHAGWAN MULJI PAREKH, MR DIPAK PUROHIT, and MR BHARATKUMAR LAXMICHAND SHAH. Associated with 2 related entities, including 03603490 and 06257356. 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
02963958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.