arrow_back
Entities
03275989
unknown
Company
🇬🇧
GB
|
Reg. 03275989
|
03275989 is a company registered in the United Kingdom, under 03275989. Directors include SAROJ KANBI and MR MUKESH LALJI KANBI. Associated with 17 related entities, including 07655884, 05180153, and KANBI PROPERTY RENTALS LLP. 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
03275989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAROJ KANBI
SECRETARY
person
MR MUKESH LALJI KANBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.