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Entities
03023561
unknown
Company
🇬🇧
GB
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Reg. 03023561
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03023561 is a company registered in the United Kingdom, under 03023561. Directors include ESTRELLA THAKARSHI and JITESH GORDHANDAS THAKARSHI. Associated with 3 related entities, including 04880174, 03357542, and 03923602. 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
03023561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ESTRELLA THAKARSHI
SECRETARY
person
JITESH GORDHANDAS THAKARSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.