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Entities
03267198
unknown
Company
🇬🇧
GB
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Reg. 03267198
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03267198 is a company registered in the United Kingdom, under 03267198. Directors include MR BURJOR JEHANGIR MISTRY, DENNIS JUDE CUDDIHY, and MR NANDLAL HIRJI LADWA. Associated with 20 related entities, including 04627480, 02138863, and 01877396. 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
03267198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURJOR JEHANGIR MISTRY
SECRETARY
person
DENNIS JUDE CUDDIHY
DIRECTOR
person
MR NANDLAL HIRJI LADWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.