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Entities
03299761
unknown
Company
🇬🇧
GB
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Reg. 03299761
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03299761 is a company registered in the United Kingdom, under 03299761. Directors include SANJAY GADHIA and RAJESH GADHIA. Associated with 4 related entities, including TOKEN HOUSE RETAIL LIMITED, 03354636, and TOKEN HOUSE SECURITIES LIMITED. 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
03299761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY GADHIA
SECRETARY
DIRECTOR
person
RAJESH GADHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.