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Entities
03079117
unknown
Company
🇬🇧
GB
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Reg. 03079117
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03079117 is a company registered in the United Kingdom, under 03079117. Directors include SANDRA LYNN CAPLAN and MR JAYESH JAMNADAS SHETH. Associated with 8 related entities, including 02046286, 03274913, and 03556214. 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
03079117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA LYNN CAPLAN
SECRETARY
person
MR JAYESH JAMNADAS SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.