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Entities
03268113
unknown
Company
🇬🇧
GB
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Reg. 03268113
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03268113 is a company registered in the United Kingdom, under 03268113. Directors include MS MONISHA THANKI and MR GIRISH THANKI. Shareholders include Mrs Monisha Thanki and MR GIRISH THANKI. Associated with 5 related entities, including IMPAKT PROPERTIES LIMITED, 03568244, and LEMELSTON LIMITED. 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
03268113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MONISHA THANKI
SECRETARY
DIRECTOR
person
MR GIRISH THANKI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Monisha Thanki
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.