arrow_back
Entities
03126209
unknown
Company
🇬🇧
GB
|
Reg. 03126209
|
03126209 is a company registered in the United Kingdom, under 03126209. Directors include PREETI VIJAY CHUGANI and MR ARJUN MIRCHUMAL CHUGANI. Associated with 9 related entities, including KINGSWAY TEXTILES LIMITED, OM PROPERTIES INVESTMENT COMPANY LIMITED, and 04716322. 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
03126209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PREETI VIJAY CHUGANI
SECRETARY
person
MR ARJUN MIRCHUMAL CHUGANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.