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Entities
03117254
unknown
Company
🇬🇧
GB
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Reg. 03117254
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03117254 is a company registered in the United Kingdom, under 03117254. Directors include MR GIRISH KUMAR VASWANI and KAPIL KUMAR VASWANI. Associated with 7 related entities, including ELF INTERNATIONAL LIMITED, 08607027, and 07017727. 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
03117254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIRISH KUMAR VASWANI
SECRETARY
DIRECTOR
person
KAPIL KUMAR VASWANI
DIRECTOR
person
MR SANTOSH SINGH VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.