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Entities
03239653
unknown
Company
🇬🇧
GB
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Reg. 03239653
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03239653 is a company registered in the United Kingdom, under 03239653. Directors include POONAM JOSHI and MR VIPIN JOSHI. Associated with 12 related entities, including 05189449, 08920759, and SHIVAM DEVELOPMENTS LIMITED. 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
03239653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
POONAM JOSHI
SECRETARY
DIRECTOR
person
MR VIPIN JOSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.