arrow_back
Entities
03042040
unknown
Company
🇬🇧
GB
|
Reg. 03042040
|
03042040 is a company registered in the United Kingdom, under 03042040. Directors include CHANDULAL SONI and HIREN SONI. Associated with 8 related entities, including PROTEUS MARINE PARTS LIMITED, RADIANT RHINO UNITED KINGDOM LIMITED, and 04071404. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03042040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHANDULAL SONI
SECRETARY
person
HIREN SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.