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Entities
03119315
unknown
Company
🇬🇧
GB
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Reg. 03119315
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03119315 is a company registered in the United Kingdom, under 03119315. Directors include BHAGU MISTRY and MRS URMILA MISTRY. Shareholders include MRS URMILA MISTRY and Mr Bhagu Mistry. Associated with 12 related entities, including 04890406, 11879759, and 03360590. 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
03119315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAGU MISTRY
DIRECTOR
person
MRS URMILA MISTRY
DIRECTOR
person
MRS URMILA MISTRY
25-50%
SHAREHOLDER
person
Mr Bhagu Mistry
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.