arrow_back
Entities
03162358
unknown
Company
🇬🇧
GB
|
Reg. 03162358
|
03162358 is a company registered in the United Kingdom, under 03162358. Directors include MR AMICHAND LALJI SHAH and JAYANT BHUPTANI. Associated with 5 related entities, including 03391689, 02826204, and 03822112. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03162358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMICHAND LALJI SHAH
SECRETARY
DIRECTOR
person
JAYANT BHUPTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.