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Entities
03030090
unknown
Company
🇬🇧
GB
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Reg. 03030090
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03030090 is a company registered in the United Kingdom, under 03030090. Directors include MRS NIRMALA RAMESH SHINGADIA and MR RAMESH JETHA SHINGADIA. Associated with 6 related entities, including KAABROS LIMITED, ASSOCIATION OF CONVENIENCE STORES LIMITED, and KAABROS RENTALS LLP. 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
03030090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIRMALA RAMESH SHINGADIA
SECRETARY
person
MR RAMESH JETHA SHINGADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.