arrow_back
Entities
03050646
unknown
Company
🇬🇧
GB
|
Reg. 03050646
|
03050646 is a company registered in the United Kingdom, under 03050646. Directors include MR MAHENDRA KHIMJI RAJA, KANTILAL PATEL, and MR YOGENDRA RAJA. Associated with 20 related entities, including 03164877, SCAN IT SECURITY 101 LIMITED, and 03927584. 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
03050646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHENDRA KHIMJI RAJA
SECRETARY
DIRECTOR
person
KANTILAL PATEL
DIRECTOR
person
MR YOGENDRA RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.