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Entities
03290277
unknown
Company
🇬🇧
GB
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Reg. 03290277
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03290277 is a company registered in the United Kingdom, under 03290277. Directors include KBMD CONSULTANCY LIMITED and MR BHAVESH KHIMJI WAGJIANI. Associated with 20 related entities, including 03385754, 03563964, and 05721437. 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
03290277
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR BHAVESH KHIMJI WAGJIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.