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Entities
03196856
unknown
Company
🇬🇧
GB
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Reg. 03196856
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03196856 is a company registered in the United Kingdom, under 03196856. Directors include MISS SHAILLY GANDESHA and MR CHETAN DAYAL. Associated with 20 related entities, including REAL ESTATE (DAYAL V) LTD, BELUGA PAY LIMITED, and 13961714. 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
03196856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHAILLY GANDESHA
SECRETARY
person
MR CHETAN DAYAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.