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Entities
03003441
unknown
Company
🇬🇧
GB
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Reg. 03003441
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03003441 is a company registered in the United Kingdom, under 03003441. Directors include CHANDRAKANT PANCHAL, VIJAY DAUDIA, and MR NILESH RAMNIKLAL SHAH, and 1 other. Associated with 12 related entities, including 04856690, 02265606, and 01738179. 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
03003441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHANDRAKANT PANCHAL
SECRETARY
DIRECTOR
person
VIJAY DAUDIA
DIRECTOR
person
MR NILESH RAMNIKLAL SHAH
DIRECTOR
person
MR SHAILESH RATILAL VORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.