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Entities
03085022
unknown
Company
🇬🇧
GB
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Reg. 03085022
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03085022 is a company registered in the United Kingdom, under 03085022. Directors include MINAXI KALAIYA, MANJUSHA NAIR, and MRS SANDRA DENISE ALI, and 1 other. Associated with 16 related entities, including 05123518, 02355185, and 04195076. 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
03085022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINAXI KALAIYA
SECRETARY
person
MANJUSHA NAIR
SECRETARY
person
MRS SANDRA DENISE ALI
DIRECTOR
person
AMIR MERCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.