arrow_back
Entities
03164877
unknown
Company
🇬🇧
GB
|
Reg. 03164877
|
03164877 is a company registered in the United Kingdom, under 03164877. Directors include MRS INDUMATI MAHENDRA RAJA and MR MAHENDRA KHIMJI RAJA. Associated with 20 related entities, including SCAN IT SECURITY 101 LIMITED, 03927584, and 03050646. 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
03164877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS INDUMATI MAHENDRA RAJA
SECRETARY
person
MR MAHENDRA KHIMJI RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.