arrow_back
Entities
03232988
unknown
Company
🇬🇧
GB
|
Reg. 03232988
|
03232988 is a company registered in the United Kingdom, under 03232988. Directors include CHANDRAKANT VAID, MR HEEMAL VAID, and MR SANJEEV SURESH VAID. Associated with 8 related entities, including 14128154, 06743810, and 03945357. 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
03232988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHANDRAKANT VAID
SECRETARY
person
MR HEEMAL VAID
DIRECTOR
person
MR SANJEEV SURESH VAID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.