arrow_back
Entities
03264311
unknown
Company
🇬🇧
GB
|
Reg. 03264311
|
03264311 is a company registered in the United Kingdom, under 03264311. Directors include JASHVANTI PARBAT VARSANI and MUKESH VARSANI. Associated with 4 related entities, including 02912895, 02759046, and 03199583. 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
03264311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASHVANTI PARBAT VARSANI
SECRETARY
person
MUKESH VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.