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Entities
03131859
unknown
Company
🇬🇧
GB
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Reg. 03131859
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03131859 is a company registered in the United Kingdom, under 03131859. Directors include SHIRIN DAHYA and MR ARIFALI DAHYA. Associated with 11 related entities, including 04901783, OC319958, and 04800522. 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
03131859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIRIN DAHYA
SECRETARY
person
MR ARIFALI DAHYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.