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Entities
03004045
unknown
Company
🇬🇧
GB
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Reg. 03004045
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03004045 is a company registered in the United Kingdom, under 03004045. Directors include MR RAMESH KHEMLANI, MR TIRTH KHEMCHAND KHEMLANI, and SHARMILA KHEMLANI. Associated with 11 related entities, including 02117607, 06257086, and 01490164. 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
03004045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH KHEMLANI
SECRETARY
DIRECTOR
person
MR TIRTH KHEMCHAND KHEMLANI
DIRECTOR
person
SHARMILA KHEMLANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.