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Entities
03141299
unknown
Company
🇬🇧
GB
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Reg. 03141299
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03141299 is a company registered in the United Kingdom, under 03141299. Directors include MR BIMAL MAHENDRA THAKKAR, MR CHANDRAKANT AMRITLAL LAKHANI, and MR DINESH KURJI VITHLANI. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, ION ESTATES COMMERCIAL LIMITED, and 01251224. 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
03141299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL MAHENDRA THAKKAR
SECRETARY
DIRECTOR
DIRECTOR
person
MR DINESH KURJI VITHLANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.