arrow_back
Entities
03292852
unknown
Company
π¬π§
GB
|
Reg. 03292852
|
03292852 is a company registered in the United Kingdom, under 03292852. Directors include HAZEL DESAI and MR PINAKIN ISHVERLAL DESAI. Associated with 13 related entities, including 03403688, 03394727, and 03408189. 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
03292852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAZEL DESAI
SECRETARY
person
MR PINAKIN ISHVERLAL DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.