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Entities
03009618
unknown
Company
🇬🇧
GB
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Reg. 03009618
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03009618 is a company registered in the United Kingdom, under 03009618. Directors include MR MUKESH RAMJI LADWA and SUNIL LADWA. Associated with 6 related entities, including 02658309, 03010471, and 03043792. 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
03009618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH RAMJI LADWA
SECRETARY
person
SUNIL LADWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.