arrow_back
Entities
03310824
unknown
Company
🇬🇧
GB
|
Reg. 03310824
|
03310824 is a company registered in the United Kingdom, under 03310824. Directors include AMRITLAL NARANDAS NATHWANI and MR DILESH PRABHUDAS NATHWANI. Associated with 4 related entities, including PURETRADE ENTERPRISE LIMITED, APEX AGENCIES INTERNATIONAL LIMITED, and PROPET GROUP LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03310824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMRITLAL NARANDAS NATHWANI
SECRETARY
person
MR DILESH PRABHUDAS NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.