arrow_back Entities

03070623

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03070623 |

03070623 is a company registered in the United Kingdom, under 03070623. Directors include MR KAUSHIK JAYANTILAL DESAI and MR JOHN RICHARD PRECIOUS. Associated with 12 related entities, including 03855013, 03838749, and GRAY HILLS & CO LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03070623

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03855013
πŸ‡¬πŸ‡§ 03838749
πŸ‡¬πŸ‡§ GRAY HILLS & CO LTD
πŸ‡¬πŸ‡§ SEAGULL TRAVELS LIMITED
πŸ‡¬πŸ‡§ 04359946
πŸ‡¬πŸ‡§ K J DESAI LIMITED
πŸ‡¬πŸ‡§ 03543968
πŸ‡¬πŸ‡§ 09973033
πŸ‡¬πŸ‡§ OC372626
πŸ‡¬πŸ‡§ 03074275
πŸ‡¬πŸ‡§ 13462683
Save entities, get alerts on changes, API access Sign up free