arrow_back
Entities
03217401
unknown
Company
🇬🇧
GB
|
Reg. 03217401
|
03217401 is a company registered in the United Kingdom, under 03217401. Directors include MR HARJI VARSANI and MR VISWANATH KARNANI. Associated with 5 related entities, including 04138108, 02819432, and 04238262. 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
03217401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJI VARSANI
SECRETARY
DIRECTOR
person
MR VISWANATH KARNANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.