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Entities
03232658
unknown
Company
🇬🇧
GB
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Reg. 03232658
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03232658 is a company registered in the United Kingdom, under 03232658. Directors include MR BHARAT MEHTA, DINESH VRAJLAL MEHTA, and SURENDRA VIRCHAND MEHTA, and 1 other. Associated with 20 related entities, including DAYLESFORD ASSOCIATES LIMITED, 04018026, and 06404510. 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
03232658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT MEHTA
SECRETARY
person
DINESH VRAJLAL MEHTA
DIRECTOR
person
SURENDRA VIRCHAND MEHTA
DIRECTOR
person
MR SUKEN SAMIR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.