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Entities
03307368
unknown
Company
🇬🇧
GB
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Reg. 03307368
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03307368 is a company registered in the United Kingdom, under 03307368. Directors include MR MAGANLAL RAMJI BHIMANI and SAVITA BHIMANI. Associated with 6 related entities, including 06920429, 02023621, and 02349558. 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
03307368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAGANLAL RAMJI BHIMANI
SECRETARY
DIRECTOR
person
SAVITA BHIMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.