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Entities
03174661
unknown
Company
🇬🇧
GB
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Reg. 03174661
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03174661 is a company registered in the United Kingdom, under 03174661. Directors include THRITY PANTHAKI and MR KEKI NARIMAN PANTHAKI. Associated with 20 related entities, including 02807392, 02807391, and 00712331. 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
03174661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THRITY PANTHAKI
SECRETARY
person
MR KEKI NARIMAN PANTHAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.