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Entities
03017865
unknown
Company
🇬🇧
GB
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Reg. 03017865
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03017865 is a company registered in the United Kingdom, under 03017865. Directors include PAREN CHUNILAL NATHWANI and KIRAN NATHWANI. Associated with 18 related entities, including LYME REGIS CARE HOME LIMITED, WELLFIELD HOUSE RESIDENTIAL CARE HOME LIMITED, and CARLTON HOUSE RESIDENTIAL CARE HOME LIMITED. 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
03017865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAREN CHUNILAL NATHWANI
SECRETARY
DIRECTOR
person
KIRAN NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.