arrow_back
Entities
03094410
unknown
Company
🇬🇧
GB
|
Reg. 03094410
|
03094410 is a company registered in the United Kingdom, under 03094410. Directors include MRS LINDA ROXAS, MR KIRAN BHAGATTJEE, and MR NADIR PYARALI LALANI. Associated with 19 related entities, including 01525083, 02226037, and 02727098. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03094410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LINDA ROXAS
SECRETARY
person
MR KIRAN BHAGATTJEE
DIRECTOR
person
MR NADIR PYARALI LALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.