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Entities
03051512
unknown
Company
π¬π§
GB
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Reg. 03051512
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03051512 is a company registered in the United Kingdom, under 03051512. Directors include MR ROHIT BALKRISHNA SANGANI and BENA ROHIT SANGANI. Associated with 15 related entities, including 06009488, 06519190, and 07456876. 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
03051512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIT BALKRISHNA SANGANI
SECRETARY
DIRECTOR
person
BENA ROHIT SANGANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.