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Entities
03070762
unknown
Company
🇬🇧
GB
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Reg. 03070762
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03070762 is a company registered in the United Kingdom, under 03070762. Directors include SANJIVI SHAILEIH KARIA and SHAILESH KARIA. Associated with 4 related entities, including 03492372, 03269271, and 02828584. 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
03070762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJIVI SHAILEIH KARIA
SECRETARY
DIRECTOR
person
SHAILESH KARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.