arrow_back Entities

03278255

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03278255 |

03278255 is a company registered in the United Kingdom, under 03278255. Directors include MR SANJAY SHAH. Sole shareholder is MR SANJAY SHAH. Associated with 11 related entities, including 03154988, 05478989, and 03451207. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03278255

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03154988
πŸ‡¬πŸ‡§ 05478989
πŸ‡¬πŸ‡§ 03451207
πŸ‡¬πŸ‡§ 05269862
πŸ‡¬πŸ‡§ PENCE LIMITED
πŸ‡¬πŸ‡§ DEENE LIMITED
πŸ‡¬πŸ‡§ 02621968
πŸ‡¬πŸ‡§ HATVIEW LIMITED
πŸ‡¬πŸ‡§ 01073441
πŸ‡¬πŸ‡§ 02942431
Save entities, get alerts on changes, API access Sign up free