arrow_back
Entities
03182675
unknown
Company
🇬🇧
GB
|
Reg. 03182675
|
03182675 is a company registered in the United Kingdom, under 03182675. Directors include MR NANDLAL HIRJI LADWA and MRS ILA LADWA. Associated with 5 related entities, including 03267198, 05037970, and 04373912. 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
03182675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NANDLAL HIRJI LADWA
SECRETARY
person
MRS ILA LADWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.