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Entities
03228898
unknown
Company
🇬🇧
GB
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Reg. 03228898
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03228898 is a company registered in the United Kingdom, under 03228898. Directors include MR. NAROTTAM CHAWDA and KUKESH CHAWDA. Associated with 8 related entities, including 03611622, 02005885, and 03455263. The overall risk score is 40/100 (medium). Disqualified director — Kukesh CHAWDA. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Kukesh CHAWDA
Official Identifiers
REGISTRATION NUMBER
03228898
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Kukesh CHAWDA | — |
Key Management & Controllers
person
MR. NAROTTAM CHAWDA
SECRETARY
person
KUKESH CHAWDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.