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03008743

unknown Company
🇬🇧 GB | Reg. 03008743 |

03008743 is a company registered in the United Kingdom, under 03008743. Directors include MAHENDRA LALJI SHAH and MR SUNIL KUMAR AMIN. Associated with 3 related entities, including 03059853, 04892714, and 02771787. 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 03008743

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHENDRA LALJI SHAH
SECRETARY DIRECTOR
person MR SUNIL KUMAR AMIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03059853
🇬🇧 04892714
🇬🇧 02771787
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