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Entities
03088976
unknown
Company
🇬🇧
GB
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Reg. 03088976
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03088976 is a company registered in the United Kingdom, under 03088976. Directors include ROHIT BECHARLAL PANDYA and HARVINDER KAUR NATH. Associated with 3 related entities, including 04330931, 02405073, and 01596600. 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
03088976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROHIT BECHARLAL PANDYA
SECRETARY
DIRECTOR
person
HARVINDER KAUR NATH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.