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Entities
03170332
unknown
Company
🇬🇧
GB
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Reg. 03170332
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03170332 is a company registered in the United Kingdom, under 03170332. Directors include MR KRISHNA KANODIA, MR SURESH PUNJABI, and MR BHAVESH DINESH SHAH. Associated with 18 related entities, including VIVERE LONDON LIMITED, 04944346, and OLE FASHION LIMITED. 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
03170332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISHNA KANODIA
SECRETARY
person
MR SURESH PUNJABI
DIRECTOR
person
MR BHAVESH DINESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.