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Entities
03138752
unknown
Company
🇬🇧
GB
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Reg. 03138752
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03138752 is a company registered in the United Kingdom, under 03138752. Directors include MR MAGANLAL GORDHANDAS CHANDARANA and BETTY WALDMAN. Associated with 8 related entities, including 01943708, 02594215, and 00711328. 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
03138752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BETTY WALDMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.