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Entities
03178554
unknown
Company
🇬🇧
GB
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Reg. 03178554
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03178554 is a company registered in the United Kingdom, under 03178554. Directors include LAXMIPAT SETHIA, MR NIRMAL KUMAR BANTHIA, and PRAKASHCHANDRA HEGDE. Associated with 8 related entities, including 08483300, 01446709, and 03481663. 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
03178554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAXMIPAT SETHIA
SECRETARY
person
MR NIRMAL KUMAR BANTHIA
DIRECTOR
person
PRAKASHCHANDRA HEGDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.