arrow_back
Entities
03223466
unknown
Company
π¬π§
GB
|
Reg. 03223466
|
03223466 is a company registered in the United Kingdom, under 03223466. Directors include MR. SANJAY KUMAR MURJI SHAH, KATAN GUDKA, and JEETENDRA PATEL. Associated with 5 related entities, including SHENAI WEDDINGS LIMITED, 12404750, and 03290104. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03223466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SANJAY KUMAR MURJI SHAH
SECRETARY
DIRECTOR
person
KATAN GUDKA
DIRECTOR
person
JEETENDRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.