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Entities
03297813
unknown
Company
🇬🇧
GB
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Reg. 03297813
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03297813 is a company registered in the United Kingdom, under 03297813. Directors include MR HEMENDRA DAHYABHAI SHAH and TARU HEMENDRA SHAH. Associated with 8 related entities, including 03660445, 01711665, and 03278191. 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
03297813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEMENDRA DAHYABHAI SHAH
SECRETARY
DIRECTOR
person
TARU HEMENDRA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.