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Entities
03019523
unknown
Company
🇬🇧
GB
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Reg. 03019523
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03019523 is a company registered in the United Kingdom, under 03019523. Directors include MR PANKAJ KESHAVLAL RAJANI. Sole shareholder is Raj Nair & Kaloyan Stoyanov As Joint Trustees. Associated with 20 related entities, including 03871111, 05181338, and STAFFA ROCK PLC. 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
03019523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ KESHAVLAL RAJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.