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Entities
03067091
unknown
Company
🇬🇧
GB
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Reg. 03067091
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03067091 is a company registered in the United Kingdom, under 03067091. Directors include MR PRAKASHBHAI AMBALAL MISTRY. Sole shareholder is MR PRAKASHBHAI AMBALAL MISTRY. Associated with 3 related entities, including UNIVERSAL CONTRACTORS LIMITED, UNIVERSAL FOOD, BEVERAGE AND LUXURY GIFT PACKING LIMITED, and USC REALISATIONS 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
03067091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.