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Entities
03231776
unknown
Company
🇬🇧
GB
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Reg. 03231776
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03231776 is a company registered in the United Kingdom, under 03231776. Directors include TAPESWAR DWARKA DAVAY and ZAHID RASHID CHAWDHARY. Associated with 20 related entities, including 02857453, 02787314, and 03079667. 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
03231776
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAPESWAR DWARKA DAVAY
SECRETARY
person
ZAHID RASHID CHAWDHARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.