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Entities
03047614
unknown
Company
🇬🇧
GB
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Reg. 03047614
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03047614 is a company registered in the United Kingdom, under 03047614. Directors include MRS SUKHMINDER AMIR KAPADIA and MR AMIR TAYEBALI KAPADIA. Associated with 10 related entities, including 14 PENTLAND ROAD LTD, 33 BRENT ROAD LTD, and KAPADIA PARTNERS 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
03047614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHMINDER AMIR KAPADIA
SECRETARY
person
MR AMIR TAYEBALI KAPADIA
DIRECTOR
person
MR RAFIQUE AMIR KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.