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Entities
03138348
unknown
Company
🇬🇧
GB
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Reg. 03138348
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03138348 is a company registered in the United Kingdom, under 03138348. Directors include MISS SHAIROZ MITHA and MR SANJIV MOHANLAL SHAH. Associated with 18 related entities, including H.D.M.C. (CONFERENCING) LIMITED, 02294411, and 09039273. 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
03138348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHAIROZ MITHA
SECRETARY
person
MR SANJIV MOHANLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.