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Entities
03002086
unknown
Company
🇬🇧
GB
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Reg. 03002086
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03002086 is a company registered in the United Kingdom, under 03002086. Directors include MRS MEENAXI HATHI and MR SUDHIR DWARKADAS HATHI. Associated with 18 related entities, including 09190700, 09185255, and 12625190. 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
03002086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MEENAXI HATHI
SECRETARY
DIRECTOR
person
MR SUDHIR DWARKADAS HATHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.