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Entities
03139350
unknown
Company
🇬🇧
GB
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Reg. 03139350
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03139350 is a company registered in the United Kingdom, under 03139350. Directors include MR BHARAT DWARKADAS LAKHANI and FRAZER DAVY. Associated with 4 related entities, including 03164009, 03458821, and 03837066. 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
03139350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT DWARKADAS LAKHANI
SECRETARY
person
FRAZER DAVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.