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Entities
03215161
unknown
Company
🇬🇧
GB
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Reg. 03215161
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03215161 is a company registered in the United Kingdom, under 03215161. Directors include MR MAHENDRA KHIMJI RAJA and MRS INDUMATI MAHENDRA RAJA. Associated with 20 related entities, including 03164877, SCAN IT SECURITY 101 LIMITED, and 03927584. 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
03215161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHENDRA KHIMJI RAJA
SECRETARY
DIRECTOR
person
MRS INDUMATI MAHENDRA RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.