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Entities
03075183
unknown
Company
π¬π§
GB
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Reg. 03075183
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03075183 is a company registered in the United Kingdom, under 03075183. Directors include MS LEENA SONEJI and PRIYA SONEJI. Associated with 6 related entities, including 05051376, KJR PROPERTY LTD, and SONEJI AND CO 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
03075183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LEENA SONEJI
SECRETARY
DIRECTOR
person
PRIYA SONEJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.