arrow_back
Entities
03251630
unknown
Company
π¬π§
GB
|
Reg. 03251630
|
03251630 is a company registered in the United Kingdom, under 03251630. Directors include MRS KANTA RAGHVANI, RK BUSINESS CENTRE LIMITED, and MAVJI RAGHVANI. Associated with 20 related entities, including 03230101, 02955022, and 02778151. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03251630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.