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Entities
03258990
unknown
Company
π¬π§
GB
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Reg. 03258990
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03258990 is a company registered in the United Kingdom, under 03258990. Directors include KUSUM RAMESH RADIA and MR RAMESH RATANSHI RADIA. Associated with 5 related entities, including 01215511, 04755089, and 05025049. 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
03258990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUSUM RAMESH RADIA
SECRETARY
person
MR RAMESH RATANSHI RADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.