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Entities
03248313
unknown
Company
🇬🇧
GB
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Reg. 03248313
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03248313 is a company registered in the United Kingdom, under 03248313. Directors include NILESH CHANDARANA, MR JEETENDRA DAVDA, and SHANTI HARJI. Associated with 2 related entities, including 02590331 and 01635835. 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
03248313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILESH CHANDARANA
SECRETARY
DIRECTOR
person
MR JEETENDRA DAVDA
DIRECTOR
person
SHANTI HARJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.